| Entity Name: | MORITA FINANCE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Sep 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2011 (13 years ago) |
| Document Number: | P97000077154 |
| FEI/EIN Number | 650808259 |
| Mail Address: | 9555 SW 175th Terrace, Palmetto Bay, FL, 33157, US |
| Address: | 1771 SW 7TH STREET,, TOWNHOUSE #2, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON SANDRA A | Agent | 9555 SW 175th Terrace, Palmetto bay, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| FALCON SANDRA A | President | 1771 SW 7TH STREET,, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| DEL FIORE PAULO | Chief Learning Officer | VIADUTO DONA PAULINA, 34, CJ. 41 CENTRO, SAO PAULO, 01501020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 9555 SW 175th Terrace, Palmetto bay, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-04 | 1771 SW 7TH STREET,, TOWNHOUSE #2, MIAMI, FL 33135 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-05 | 1771 SW 7TH STREET,, TOWNHOUSE #2, MIAMI, FL 33135 | No data |
| AMENDMENT | 2011-08-29 | No data | No data |
| AMENDMENT | 2011-04-08 | No data | No data |
| AMENDMENT | 2009-12-07 | No data | No data |
| AMENDMENT | 2008-11-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-11-12 | FALCON, SANDRA A | No data |
| NAME CHANGE AMENDMENT | 1999-08-19 | MORITA FINANCE, CORP. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000087022 | TERMINATED | 1000000063879 | 26165 2973 | 2008-01-17 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000326297 | TERMINATED | 1000000063879 | 26165 2973 | 2008-01-17 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
