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MORIAH INVESTMENT GROUP INC

Company Details

Entity Name: MORIAH INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Aug 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2020 (4 years ago)
Document Number: P13000070167
FEI/EIN Number 46-3511493
Address: 11252 NW 42 TERRACE, DORAL, FL, 33178, US
Mail Address: 11252 NW 42 TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NIETO DARIELA A Agent 11252 NW 42 TERRACE, DORAL, FL, 33178

President

Name Role Address
NIETO DARIELA A President 11252 NW 42 TERRACE, DORAL, FL, 33178

Vice President

Name Role Address
OLIVEROS MARIELA M Vice President 11252 NW 42 TERRACE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000096137 MR HANDYMAN ALL IN ONE EXPIRED 2013-09-30 2018-12-31 No data 8009 NW 36TH STREET, UNIT 211, DORAL, FL, 33166
G13000096136 MORIAH ALL IN ONE EXPIRED 2013-09-30 2018-12-31 No data 8009 NW 36TH STREET, UNIT 211, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-10-12 11252 NW 42 TERRACE, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2020-10-12 11252 NW 42 TERRACE, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-12 11252 NW 42 TERRACE, DORAL, FL 33178 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2015-03-23 NIETO, DARIELA A No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-19
REINSTATEMENT 2020-10-12
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State