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MOBY FLORIDA CORP. - Florida Company Profile

Company Details

Entity Name: MOBY FLORIDA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOBY FLORIDA CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Mar 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Mar 2015 (10 years ago)
Document Number: P15000028044
FEI/EIN Number 98-1021067

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

Address: 8950 SW. 74 Court #2249, Miami, FL, 33156, US
Mail Address: 8950 SW. 74 Court #2249, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLOS J. VILLANUEVA, P.A. Agent -
MARTINEZ MARCO VINICIO President 8950 SW. 74 Court #2249, Miami, FL, 33156
MARTINEZ MARCO VINICIO Director 8950 SW. 74 Court #2249, Miami, FL, 33156
MARTINEZ ROBERTA Director 8950 SW. 74 Court #2249, Miami, FL, 33156
VILLANUEVA CARLOS J Secretary 8950 SW. 74 Court #2249, Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 8950 SW. 74 Court #2249, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-04-30 8950 SW. 74 Court #2249, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 8950 SW. 74 Court #2249, Miami, FL 33156 -
CONVERSION 2015-03-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000044318. CONVERSION NUMBER 300000150043

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
Domestic Profit 2015-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State