MOA PORTFOLIO I, LTD., CO. - Florida Company Profile
| Entity Name: | MOA PORTFOLIO I, LTD., CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Sep 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P40688 |
| FEI/EIN Number |
363844444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 LEE STREET, STE 530, DES PLAINES, IL, 60016, US |
| Mail Address: | 701 LEE ST, STE 530, DES PLAINES, IL, 60016, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOLAN, C. MICHAEL | Chief Executive Officer | 701 LEE ST., #530, DES PLAINES, IL |
| MUELLER, KURT | Vice President | 701 LEE ST., #530, DES PLAINES, IL |
| MUELLER, KURT | Director | 701 LEE ST., #530, DES PLAINES, IL |
| C T CORPORATION SYSTEM | Agent | - |
| DANIELE DANIEL W | Director | 701 LEE STREET, SUITE 530, DES PLAINES, IL |
| NOWACK C. STEPHEN | Assistant Secretary | 701 LEE ST., STE. 530, DES PLAINES, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-01 | 701 LEE STREET, STE 530, DES PLAINES, IL 60016 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-01 | 701 LEE STREET, STE 530, DES PLAINES, IL 60016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-05 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State