| Entity Name: | MOIN'S INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOIN'S 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: |
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: | 30 Oct 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P92000001058 |
| FEI/EIN Number |
650367743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REHMAN MOHAMMAD M | President | 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446 |
| REHMAN MOHAMMAD M | Chairman | 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446 |
| BOLTON JEFFREY A | Agent | DASZKAL BOLTON LLP, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 16090 RIO DEL PAZ, DELRAY BEACH, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | 16090 RIO DEL PAZ, DELRAY BEACH, FL 33446 | - |
| CANCEL ADM DISS/REV | 2004-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-24 | DASZKAL BOLTON LLP, 2401 NW BOCA RATON BLVD, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1999-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-01-26 | BOLTON, JEFFREY ACPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-26 |
| REINSTATEMENT | 2004-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
