| Entity Name: | MOISES REMODELING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOISES REMODELING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000084625 |
| FEI/EIN Number |
84-3793653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3725 NW 15TH AVE, MIAMI, FL, 33142 |
| Mail Address: | 3725 NW 15TH AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MOISES | President | 3725 NW 15TH AVE, MIAMI, FL, 33142 |
| ISURIETA VIVIANA | Agent | 3725 NW 15TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000659999 | ACTIVE | 2021-006408-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2021-12-06 | 2026-12-28 | $2,529.44 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135 |
| J21000436547 | ACTIVE | 2021-006407-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2021-08-03 | 2026-08-31 | $3,317.40 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
