| Entity Name: | MOEMEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOEMEL, 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 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000019173 |
| FEI/EIN Number |
650781069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18181 NE 31 ST CT, APT 2109, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 18181 NE 31 ST CT, APT 2109, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFIF MARCOS A | President | 18181 N.E. 31ST CT. #2109, NORTH MIAMI BEACH, FL, 33160 |
| JAFIF MARCOS A | Director | 18181 N.E. 31ST CT. #2109, NORTH MIAMI BEACH, FL, 33160 |
| JAFIF MOISES P | Vice President | 18181 N.E. 31ST CT. #2109, NORTH MIAMI BEACH, FL, 33160 |
| JAFIF MOISES P | Director | 18181 N.E. 31ST CT. #2109, NORTH MIAMI BEACH, FL, 33160 |
| JAFIF TERESA PENHOS | Secretary | 18181 N.E. 31ST CT. #2109, NORTH MIAMI BEACH, FL, 33160 |
| JAFIF TERESA PENHOS | Director | 18181 N.E. 31ST CT. #2109, NORTH MIAMI BEACH, FL, 33160 |
| JAFIF EMILIO | Treasurer | 18181 N.E. 31ST CT. #2109, NORTH MIAMI BEACH, FL, 33160 |
| JAFIF EMILIO | Director | 18181 N.E. 31ST CT. #2109, NORTH MIAMI BEACH, FL, 33160 |
| JAFIF ELIAS | Director | 18181 N.E. 31ST CT. #2109, NORTH MIAMI BEACH, FL, 33160 |
| JAFIF ELAIS | Agent | 18181NE 31CT CT 2109, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 18181 NE 31 ST CT, APT 2109, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 18181 NE 31 ST CT, APT 2109, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | JAFIF, ELAIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 18181NE 31CT CT 2109, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-04-23 |
| Domestic Profit Articles | 1997-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
