| Entity Name: | MORIBA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORIBA CORPORATION 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: | 11 Feb 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000014191 |
| FEI/EIN Number |
30-0968858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD, SUITE 204, CORAL GABLES, FL, 33134 |
| Mail Address: | 1255 25th Street NW, Washington, DC, 20037, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ADRIAN E | auth | 1255 25th Street NW, Washington, DC, 20037 |
| MORENO ADRIAN E | Agent | 901 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
| MARIANA DIEZ DE SOLLANO IBARRA | President | 901 PONCE DE LEON BLVD, SUITE 204, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-11 | 901 PONCE DE LEON BLVD, SUITE 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | MORENO, ADRIAN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-06 | 901 BRICKELL KEY BLVD, 1108, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-04-06 |
| Domestic Profit | 2015-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
