| Entity Name: | GRUPO MORAVI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO MORAVI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jun 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jun 2021 (4 years ago) |
| Document Number: | P21000051543 |
| FEI/EIN Number |
871036315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 SW 128TH AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 3121 SW 128TH AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA_MATA LUIS A | Vice President | 9773 TRUMPET VINE LOOP, TRINITY, FL, 34655 |
| VALLES GLADYS | Secretary | 7762 MIRAMAR PARKWAY, MIRAMAR, FL, 33023 |
| MORA-VASQUEZ WLADIMIR J | Director | 9773 TRUMPET VINE LOOP, TRINITY, FL, 34655 |
| VASQUEZ SANDOVAL MARIBEL C | Director | 9773 TRUMPET VINE LOOP, TRINITY, FL, 34655 |
| MORA-SANTIAGO VLADIMIR | Director | 9773 TRUMPET VINE LOOP, TRINITY, FL, 34655 |
| MORA-VASQUEZ WHENTEINCE A | President | 3121 SW 128TH AVE, MIRAMAR, FL, 33027 |
| BRICENO-DUARTE WISLEIBY J | Agent | 9773 TRUMPET VINE LOOP, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-14 | 3121 SW 128TH AVE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-14 | 3121 SW 128TH AVE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| Amendment | 2021-06-14 |
| Domestic Profit | 2021-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
