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MOANA PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: MOANA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOANA PROPERTIES, 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: 24 Jul 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000062757
FEI/EIN Number 47-1506730

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1148 OBISPO AVENUE, CORAL GABLES, FL, 33134
Mail Address: 1148 OBISPO AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACERO CARLOS Director 1148 OBISPO AVENUE, CORAL GABLES, FL, 33134
GARCIA MARTA Director 1148 OBISPO AVENUE, CORAL GABLES, FL, 33134
MIR HECTOR JESQ. Agent 815 Ponce De Leon Boulevard, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 815 Ponce De Leon Boulevard, Third Floor, CORAL GABLES, FL 33134 -
CONVERSION 2014-07-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000119139. CONVERSION NUMBER 100000142451

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22
Domestic Profit 2014-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State