| Entity Name: | MOE'Z EXPRESS #2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOE'Z EXPRESS #2, 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: | 13 Nov 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000092456 |
| FEI/EIN Number |
47-2338226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10544 SW 8TH STREET, MIAMI, FL, 33174 |
| Mail Address: | 10544 SW 8TH STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBINA MAURICIO | President | 10544 SW 8TH STREET, MIAMI, FL, 33174 |
| BOVEA ACCOUNTING & FINANCIAL SERVICES, COR | Agent | 13944 SW 8TH ST, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000115579 | MOE'Z EXPRESS | EXPIRED | 2014-11-17 | 2019-12-31 | - | 10544 SW 8TH STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | BOVEA ACCOUNTING & FINANCIAL SERVICES, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 13944 SW 8TH ST, SUITE 214, MIAMI, FL 33184 | - |
| REINSTATEMENT | 2017-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000036895 | ACTIVE | 1000000807684 | DADE | 2018-12-20 | 2038-12-26 | $ 5,103.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000636191 | TERMINATED | 1000000796405 | DADE | 2018-09-07 | 2038-09-12 | $ 1,609.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000557983 | TERMINATED | 1000000792085 | DADE | 2018-08-01 | 2028-08-08 | $ 562.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-03-27 |
| Off/Dir Resignation | 2016-09-26 |
| ANNUAL REPORT | 2015-04-28 |
| Domestic Profit | 2014-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5711927401 | 2020-05-13 | 0455 | PPP | 10544 SW 8TH ST, MIAMI, FL, 33174-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
