| Entity Name: | MORIAH INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORIAH INVESTMENT GROUP 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: | 23 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | P13000070167 |
| FEI/EIN Number |
46-3511493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NIETO DARIELA A | President | 11252 NW 42 TERRACE, DORAL, FL, 33178 |
| OLIVEROS MARIELA M | Vice President | 11252 NW 42 TERRACE, DORAL, FL, 33178 |
| NIETO DARIELA A | Agent | 11252 NW 42 TERRACE, DORAL, FL, 33178 |
| 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 | - | 8009 NW 36TH STREET, UNIT 211, DORAL, FL, 33166 |
| G13000096136 | MORIAH ALL IN ONE | EXPIRED | 2013-09-30 | 2018-12-31 | - | 8009 NW 36TH STREET, UNIT 211, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-12 | 11252 NW 42 TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-12 | 11252 NW 42 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-12 | 11252 NW 42 TERRACE, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | NIETO, DARIELA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
