Search icon

MORITZ INVESTMENT CORPORATION

Company Details

Entity Name: MORITZ INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 07 Nov 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P22000084569
Address: 3301 NE 5TH AVE APT 507, MIAMI, FL 33137
Mail Address: 3301 NE 5TH AVE APT 507, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LISARDO MAURICIO VILLAFANE Agent 3301 NE 5TH AVE APT 507, MIAMI, FL 33137

Vice President

Name Role Address
MARIA EUGENIA CASTILLA Vice President 3301 NE 5TH AVE APT 507, MIAMI, FL 33137

President

Name Role Address
LISARDO MAURICIO VILLAFANE President 3301 NE 5TH AVE APT 507, MIAMI, FL 33137

Treasurer

Name Role Address
MAURICIO EUGENIO VILLAFANE Treasurer 3301 NE 5TH AVE APT 507, MIAMI, FL 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
AMENDMENT 2022-11-29 No data No data

Documents

Name Date
Amendment 2022-11-29
Domestic Profit 2022-11-07

Date of last update: 11 Feb 2025

Sources: Florida Department of State