| Entity Name: | ARY MOISE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Aug 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | P94000063372 |
| FEI/EIN Number | 65-0514863 |
| Address: | 5910 NE 6 CT, MIAMI, FL 33137 |
| Mail Address: | 5910 n e 6 ct, MIAMI, FL 33238-1331 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| moise, Ary, Ary Moise | Agent | 5910 NE 6 CT, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| MOISE, ARY | Director | 5910 ne 6 ct, MIAMI, FL 33238 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000142411 | AMI INSURANCE AGENCY | ACTIVE | 2023-11-21 | 2028-12-31 | No data | 5910 NE 6 CT, MIAMI ,, FL, 33137 |
| G23000136653 | AMI , INC | ACTIVE | 2023-11-07 | 2028-12-31 | No data | 5910 NE 6 CT, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | moise, Ary, Ary Moise | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-07 | 5910 NE 6 CT, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 5910 NE 6 CT, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 5910 NE 6 CT, MIAMI, FL 33137 | No data |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
