| Entity Name: | MORADA INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jun 2016 (9 years ago) |
| Document Number: | P16000051002 |
| FEI/EIN Number | 81-2960957 |
| 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 |
|---|---|---|
| SERRANO POLLYANNA M | Agent | 8600 N.W. 30 Terrace, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO SERRANO POLLYANNA C | President | RUA SAR. ASTRO. #207 EDF MANSAO TOC AP 102, PITUBA SALVADOR, BRAZIL, AL |
| Name | Role | Address |
|---|---|---|
| MUNES MONTENEGRO EVANILSON | Vice President | RUA DR AMER SIL 303 EDF MANSAO PL MO AP901, BARRA SALVADOR, BRAZIL, AL |
| Name | Role | Address |
|---|---|---|
| PINA-MONTENEGRO MARCIA C | Secretary | RUA DR AMER SIL 303 EDF MANSAO PL MO AP901, BARRA SALVADOR, BRAZIL, AL |
| Name | Role | Address |
|---|---|---|
| MARTIN ELISA I | Assistant Secretary | 1636 West 42 Place, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 8600 N.W. 30 Terrace, Suite 204, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 8600 N.W. 30 Terrace, Suite 204, DORAL, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | SERRANO, POLLYANNA MONTENEGRO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 8600 N.W. 30 Terrace, Suite 204, DORAL, FL 33122 | No data |
| 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 Feb 2025
Sources: Florida Department of State
