| Entity Name: | MOE'S ICE AND WATER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOE'S ICE AND WATER, 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: | 29 Jun 2020 (5 years ago) |
| Date of dissolution: | 12 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2023 (2 years ago) |
| Document Number: | P20000049514 |
| FEI/EIN Number |
851654978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 E LAKE AVE, LONGWOOD, FL, 32750, US |
| Mail Address: | 249 e lake ave, longwood, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUGHWEILI MAHMOUD | President | 249 E LAKE AVE, LONGWOOD, AL, 32750 |
| ABUGHWEILI MAHMOUD | Vice President | 249 E LAKE AVE, LONGWOOD, AL, 32750 |
| ABUGHWEILI MAHMOUD | Agent | 249 E LAKE AVE, LONGWOOD, FL, 32750 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000021285 | DOLPHIN ICE ORLANDO | ACTIVE | 2021-02-12 | 2026-12-31 | - | 249 E LAKE AVE, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 249 E LAKE AVE, LONGWOOD, FL 32750 | - |
| NAME CHANGE AMENDMENT | 2020-11-04 | MOE'S ICE AND WATER, INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-06 |
| Name Change | 2020-11-04 |
| Domestic Profit | 2020-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
