| Entity Name: | ARY MOISE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARY MOISE INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5910 NE 6 CT, MIAMI, FL, 33137 |
| Mail Address: | 5910 n e 6 ct, MIAMI, FL, 33238-1331, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
