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THE MOP PALACE CORP - Florida Company Profile

Company Details

Entity Name: THE MOP PALACE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MOP PALACE CORP 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: 17 Sep 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: P20000075142
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7235 nw 179th street, Apto 304, Hialeah, FL, 33015, US
Mail Address: 7235 nw 179th street, Apto 304, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paniagua Ricardo Secretary 7235 nw 179th street, Hialeah, FL, 33015
Paniagua Ricardo President 7235 nw 179th street, Hialeah, FL, 33015
PANIAGUA ALMONTE RICARDO Agent 201 178 DR, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 7235 nw 179th street, Apto 304, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2023-04-04 7235 nw 179th street, Apto 304, Hialeah, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-17
Domestic Profit 2020-09-17

Date of last update: 01 May 2025

Sources: Florida Department of State