| Entity Name: | ILEANA MOYA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILEANA MOYA 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: | 01 Oct 2013 (12 years ago) |
| Document Number: | P13000081027 |
| FEI/EIN Number |
46-5060710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 872 W Sugarland Hwy, Clewiston, FL, 33440, US |
| Mail Address: | 15600 Meadow Wood Drive, WELLINGTON, FL, 33414, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1881142164 | 2016-09-15 | 2016-09-15 | 872 W SUGARLAND HWY, SUITE 1A, CLEWISTON, FL, 334402704, US | 872 W SUGARLAND HWY, SUITE 1A, CLEWISTON, FL, 334402704, US | |||||||||||||||||||
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| Phone | +1 863-983-5600 |
| Fax | 8639835625 |
Authorized person
| Name | DR. ILEANA MOYA |
| Role | PRESIDENT |
| Phone | 8639835600 |
Taxonomy
| Taxonomy Code | 122300000X - Dentist |
| License Number | DN20337 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MOYA ILEANA | President | 15600 Meadow wood drive, WELLINGTON, FL, 33414 |
| MOYA ILEANA | Director | 15600 Meadow wood drive, WELLINGTON, FL, 33414 |
| Moya Roberto | Chief Executive Officer | 15600 Meadow Wood Drive, WELLINGTON, FL, 33414 |
| MOYA ILEANA | Agent | 872 W Sugarland Hwy, Clewiston, FL, 33450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 872 W Sugarland Hwy, Suite 1a, Clewiston, FL 33440 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 872 W Sugarland Hwy, Suite 1a, Clewiston, FL 33450 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-18 | 872 W Sugarland Hwy, Suite 1a, Clewiston, FL 33440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-01 |
| AMENDED ANNUAL REPORT | 2017-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3625987304 | 2020-04-29 | 0455 | PPP | 872 W Sugarland Hwy Suite 1A, Clewiston, FL, 33440-2704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
