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MORAVEL INTERNATIONAL INVESTORS, INC - Florida Company Profile

Company Details

Entity Name: MORAVEL INTERNATIONAL INVESTORS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORAVEL INTERNATIONAL INVESTORS, 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: 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: 18 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2017 (8 years ago)
Document Number: P15000076859
FEI/EIN Number 46-2370367

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

Address: 25 W 21ST ST, HIALEAH, FL, 33010, US
Mail Address: 25 W 21 ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES LUIS F Director 53 W 21 ST UNIT 7, HIALEAH, FL, 33010
MORALES LUIS F Agent 53 W 21 ST UNIT 7, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000062747 MINUTEMAN PRESS HIALEAH21 ACTIVE 2024-05-14 2029-12-31 - 25 W. 21ST STREET, UNIT 1, HIALEAH, FL, 33010
G16000032349 MINUTEMAN PRESS EXPIRED 2016-03-30 2021-12-31 - 25 W. 25TH STREET, UNIT 1, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 53 W 21 ST UNIT 7, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2017-01-13 53 W 21 ST UNIT 7, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2017-01-13 MORALES, LUIS F -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 53 W 21 ST UNIT 7, HIALEAH, FL 33010 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-28
REINSTATEMENT 2017-01-13
Domestic Profit 2015-09-18

Date of last update: 03 May 2025

Sources: Florida Department of State