| Entity Name: | MOP & FUFI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOP & FUFI 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: | 07 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000035025 |
| FEI/EIN Number |
850966285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14757 SW 101 TERRACE, MIAMI, FL, 33196, US |
| Mail Address: | 14757 SW 101 TERRACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAS CASAS GEORGE L | President | 14757 SW 101 TERRACE, MIAMI, FL, 33196 |
| KORDOBAN ZSOFIA | Vice President | 14757 SW 101 TERRACE, MIAMI, FL, 33196 |
| DE LAS CASAS GEORGE L | Agent | 14757 SW 101 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 14757 SW 101 TERRACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 14757 SW 101 TERRACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 14757 SW 101 TERRACE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-06 |
| AMENDED ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
