| Entity Name: | MORADA INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORADA INVESTMENT COMPANY 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: | 10 Jun 2016 (9 years ago) |
| Document Number: | P16000051002 |
| FEI/EIN Number |
81-2960957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 N.W. 30 Terrace, DORAL, FL, 33122, US |
| Mail Address: | 8600 N.W. 30 Terrace, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO SERRANO POLLYANNA C | President | RUA SAR. ASTRO. #207 EDF MANSAO TOC AP 102, PITUBA SALVADOR, BRAZIL, AL |
| MUNES MONTENEGRO EVANILSON | Vice President | RUA DR AMER SIL 303 EDF MANSAO PL MO AP901, BARRA SALVADOR, BRAZIL, AL |
| PINA-MONTENEGRO MARCIA C | Secretary | RUA DR AMER SIL 303 EDF MANSAO PL MO AP901, BARRA SALVADOR, BRAZIL, AL |
| MARTIN ELISA I | Assistant Secretary | 1636 West 42 Place, Hialeah, FL, 33012 |
| SERRANO POLLYANNA M | Agent | 8600 N.W. 30 Terrace, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 8600 N.W. 30 Terrace, Suite 204, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 8600 N.W. 30 Terrace, Suite 204, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | SERRANO, POLLYANNA MONTENEGRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 8600 N.W. 30 Terrace, Suite 204, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-08 |
| Domestic Profit | 2016-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
