| Entity Name: | MORAVI C.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORAVI C.A. 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: | 02 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000096746 |
| FEI/EIN Number |
47-2459120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9456 SW 170TH PL, MIAMI, FL, 33196, US |
| Mail Address: | 9456 SW 170TH PL, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES NERIO J | President | 9456 SW 170TH PL, MIAMI, FL, 33196 |
| MARTINEZ LUIS E | Vice President | 9456 SW 170TH PL, MIAMI, FL, 33196 |
| MORALES NERIO J | Agent | 9456 SW 170TH PL, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000121440 | KANGUROO IMPORTS | EXPIRED | 2014-12-04 | 2019-12-31 | - | 400 INTERSTATE NORTH PARKWAY, SUITE 1180-5, ATLANTA, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-26 |
| Domestic Profit | 2014-12-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
