| Entity Name: | TONY M MOMENI DO PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY M MOMENI DO PA 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: |
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: | 26 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000070800 |
| FEI/EIN Number |
65-1017699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 HARRISON ST, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1351 HARRISON ST, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMENI TONY M | President | 1351 HARRISON ST, HOLLYWOOD, FL, 33019 |
| MOMENI TONY M | Vice President | 1351 HARRISON ST, HOLLYWOOD, FL, 33019 |
| MOMENI TONY M | Treasurer | 1351 HARRISON ST, HOLLYWOOD, FL, 33019 |
| MOMENI TONY M | Secretary | 1351 HARRISON ST, HOLLYWOOD, FL, 33019 |
| MOMENI TONY M | Agent | 1351 HARRISON ST, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 1351 HARRISON ST, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 1351 HARRISON ST, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 1351 HARRISON ST, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-14 |
| Domestic Profit | 2013-08-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
