| Entity Name: | DE MOYA GENERAL INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jun 2019 (6 years ago) |
| Document Number: | P17000041478 |
| FEI/EIN Number | 821499951 |
| Address: | 14208 SW 152ND TERR, MIAMI, FL, 33177, US |
| Mail Address: | 14208 SW 152ND TERR, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA JOSE C | Agent | 14208 SW 152ND TERR, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| DE MOYA JOSE C | President | 14208 SW 152ND TERR, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| DE MOYA JOSE C | Secretary | 14208 SW 152ND TERR, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 14208 SW 152ND TERR, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 14208 SW 152ND TERR, MIAMI, FL 33177 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 14208 SW 152ND TERR, MIAMI, FL 33177 | No data |
| REINSTATEMENT | 2019-06-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-10 | DE MOYA, JOSE C | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-20 |
| REINSTATEMENT | 2019-06-10 |
| Domestic Profit | 2017-05-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
