| Entity Name: | MORITA FINANCE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORITA FINANCE, CORP. 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: | 05 Sep 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2011 (14 years ago) |
| Document Number: | P97000077154 |
| FEI/EIN Number |
650808259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1771 SW 7TH STREET,, MIAMI, FL, 33135 |
| DEL FIORE PAULO | Chief Learning Officer | VIADUTO DONA PAULINA, 34, CJ. 41 CENTRO, SAO PAULO, 01501020 |
| FALCON SANDRA A | Agent | 9555 SW 175th Terrace, Palmetto bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 9555 SW 175th Terrace, Palmetto bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-04 | 1771 SW 7TH STREET,, TOWNHOUSE #2, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-05 | 1771 SW 7TH STREET,, TOWNHOUSE #2, MIAMI, FL 33135 | - |
| AMENDMENT | 2011-08-29 | - | - |
| AMENDMENT | 2011-04-08 | - | - |
| AMENDMENT | 2009-12-07 | - | - |
| AMENDMENT | 2008-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-12 | FALCON, SANDRA A | - |
| NAME CHANGE AMENDMENT | 1999-08-19 | MORITA FINANCE, CORP. | - |
| 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 May 2025
Sources: Florida Department of State
