| Entity Name: | MOYSANT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOYSANT TRADING, 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: | 22 Aug 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P97000072823 |
| FEI/EIN Number |
650776390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3451 SOUTHWEST 152 PASSAGE, MIAMI, FL, 33185 |
| Mail Address: | 3451 SOUTHWEST 152 PASSAGE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOY CARLOS | President | 3451 SW 152 PASSAGE, MIAMI, FL, 33185 |
| MOY CARLOS | Vice President | 3451 SW 152 PASSAGE, MIAMI, FL, 33185 |
| MOY CARLOS | Secretary | 3451 SW 152 PASSAGE, MIAMI, FL, 33185 |
| MOY CARLOS | Treasurer | 3451 SW 152 PASSAGE, MIAMI, FL, 33185 |
| MOY CARLOS | Director | 3451 SW 152 PASSAGE, WEST MIAMI, FL, 33185 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-09 | 3451 SOUTHWEST 152 PASSAGE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-09 | 3451 SOUTHWEST 152 PASSAGE, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
