| Entity Name: | MORITZ INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORITZ INVESTMENT CORPORATION 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 Nov 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P22000084569 |
| Address: | 3301 NE 5TH AVE APT 507, MIAMI, FL, 33137, US |
| Mail Address: | 3301 NE 5TH AVE APT 507, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA EUGENIA CASTILLA | Vice President | 3301 NE 5TH AVE APT 507, MIAMI, FL, 33137 |
| LISARDO MAURICIO VILLAFANE | President | 3301 NE 5TH AVE APT 507, MIAMI, FL, 33137 |
| LISARDO MAURICIO VILLAFANE | Agent | 3301 NE 5TH AVE APT 507, MIAMI, FL, 33137 |
| MAURICIO EUGENIO VILLAFANE | Treasurer | 3301 NE 5TH AVE APT 507, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2022-11-29 | - | - |
| Name | Date |
|---|---|
| Amendment | 2022-11-29 |
| Domestic Profit | 2022-11-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
