| Entity Name: | THE MOSKVA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MOSKVA 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: |
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: | 31 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000010162 |
| FEI/EIN Number |
46-4730594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 Tyler St, Hollywood, FL, 33020, US |
| Mail Address: | 3720 SW Bond Ave., Portland, OR, 97239, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALI NICOLE J | President | 3720 SW Bond Ave., Portland, OR, 97239 |
| CALI NICOLE J | Agent | 2001 Tyler St, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 2001 Tyler St, Suite # 5, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 2001 Tyler St, Suite # 5, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 2001 Tyler St, Suite #5, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-22 |
| Domestic Profit | 2014-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
