| Entity Name: | MOM AND NANA'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOM AND NANA'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: | 28 Feb 1996 (29 years ago) |
| Date of dissolution: | 21 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | P96000018304 |
| FEI/EIN Number |
650672634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 NE 164TH ST, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 2221 NE 164TH ST, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLIVER LARRY W | President | 2385 NE 194TH STREET, N. MIAMI BEACH, FL, 33180 |
| WAKSMAN HILLARY L | Secretary | 10821 SANTA FE DRIVE, HOLLYWOOD, FL, 33026 |
| WAKSMAN SAMUEL M | Treasurer | 10821 SANTA FE DRIVE, HOLLYWOOD, FL, 33026 |
| WOLIVER LARRY W | Agent | 2385 NE 194TH STREET, N. MIAMI BEACH, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000018819 | MAIL & BAGS | EXPIRED | 2016-02-23 | 2021-12-31 | - | 2221 N.E. 164 ST., N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-21 | - | - |
| AMENDMENT | 2018-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-05 | WOLIVER, LARRY W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-05 | 2385 NE 194TH STREET, N. MIAMI BEACH, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 2221 NE 164TH ST, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-14 | 2221 NE 164TH ST, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-21 |
| ANNUAL REPORT | 2019-01-09 |
| Amendment | 2018-11-05 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
