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MORITA SPECIAL U.S.A. CORP. - Florida Company Profile

Company Details

Entity Name: MORITA SPECIAL U.S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORITA SPECIAL U.S.A. 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: 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: 16 Mar 1998 (27 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P98000024447
FEI/EIN Number 650819459

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 705 W 28th Street, Hialeah, FL, 33010, US
Mail Address: 705 W 28th Street, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEW MARGARET President 1531 N.W. 180TH WAY, PEMBROKE PINES, FL, 33029
MARGARET CHEW Agent 1531 N.W. 180TH WAY, PEMBROKE PINE, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000053684 BEST VALUE KITCHEN AND BATH EXPIRED 2012-06-06 2017-12-31 - 6000 N.W. 97 AVENUE #17, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 705 W 28th Street, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2015-01-14 705 W 28th Street, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2010-04-08 MARGARET, CHEW -
REGISTERED AGENT ADDRESS CHANGED 2010-04-08 1531 N.W. 180TH WAY, PEMBROKE PINE, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State