| Entity Name: | MOYA BAIL BONDS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOYA BAIL BONDS, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2013 (12 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 03 Oct 2013 (11 years ago) |
| Document Number: | P13000069622 |
| FEI/EIN Number |
46-3494775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 MERCER AVE, 305, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 2475 MERCER AVE, 305, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONIAN ILAIZA | President | 2475 MERCER AVE, WEST PALM BEACH, FL, 33401 |
| SIMONIAN ILAIZA | Agent | 2475 MERCER AVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 2475 MERCER AVE, 305, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 2475 MERCER AVE, 305, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 2475 MERCER AVE, 305, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-08 | SIMONIAN, ILAIZA | - |
| ARTICLES OF CORRECTION | 2013-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3234368403 | 2021-02-04 | 0455 | PPS | 2475 Mercer Ave Ste 101A, West Palm Beach, FL, 33401-7447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5327238005 | 2020-06-27 | 0455 | PPP | 2475 MERCER AVE Suite 101A, WEST PALM BEACH, FL, 33401-7439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
