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ARY MOISE INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: ARY MOISE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Aug 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2021 (4 years ago)
Document Number: P94000063372
FEI/EIN Number 650514863
Address: 5910 NE 6 CT, MIAMI, FL, 33137
Mail Address: 5910 n e 6 ct, MIAMI, FL, 33238-1331, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISE ARY Director 5910 ne 6 ct, MIAMI, FL, 33238
moise Ary Ary Moi Agent 5910 NE 6 CT, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000142411 AMI INSURANCE AGENCY ACTIVE 2023-11-21 2028-12-31 - 5910 NE 6 CT, MIAMI ,, FL, 33137
G23000136653 AMI , INC ACTIVE 2023-11-07 2028-12-31 - 5910 NE 6 CT, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-28 - -
REGISTERED AGENT NAME CHANGED 2021-09-28 moise, Ary, Ary Moise -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-04-07 5910 NE 6 CT, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 5910 NE 6 CT, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-16 5910 NE 6 CT, MIAMI, FL 33137 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000127274 ACTIVE 1000000776665 DADE 2018-03-15 2038-03-28 $ 5,426.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-26
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-30

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Date of last update: 01 Aug 2025

Sources: Florida Department of State