ILEANA MOYA INC. - Florida Company Profile
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| Entity Name: | ILEANA MOYA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Oct 2013 (12 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 |
| City: | Clewiston |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State