| Entity Name: | MOYA HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MOYA HOLDINGS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 2012 (13 years ago) |
| Date of dissolution: | 12 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2023 (2 years ago) |
| Document Number: | P12000062156 |
| FEI/EIN Number |
46-0592873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9048 NW 61st Street, Tamarac, FL 33321 |
| Mail Address: | 9048 NW 61st Street, Tamarac, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAI FANG, LEMOY L | Agent | 9048 NW 61st Street, Tamarac, FL 33321 |
| LAI FANG, LEMOY L | President | 9048 NW 61st Street, Tamarac, FL 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 9048 NW 61st Street, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 9048 NW 61st Street, Tamarac, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-07 | 9048 NW 61st Street, Tamarac, FL 33321 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-12 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-17 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
