| Entity Name: | ILEANA MOYA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Oct 2013 (11 years ago) |
| Document Number: | P13000081027 |
| FEI/EIN Number | 46-5060710 |
| 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 | Agent | 872 W Sugarland Hwy, Clewiston, FL, 33450 |
| Name | Role | Address |
|---|---|---|
| MOYA ILEANA | President | 15600 Meadow wood drive, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| MOYA ILEANA | Director | 15600 Meadow wood drive, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| Moya Roberto | Chief Executive Officer | 15600 Meadow Wood Drive, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 872 W Sugarland Hwy, Suite 1a, Clewiston, FL 33440 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 872 W Sugarland Hwy, Suite 1a, Clewiston, FL 33450 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-18 | 872 W Sugarland Hwy, Suite 1a, Clewiston, FL 33440 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
