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2940 COLLINS AVE, CORP. - Florida Company Profile

Company Details

Entity Name: 2940 COLLINS AVE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2940 COLLINS AVE, 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: 07 Dec 1998 (26 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: P98000101394
FEI/EIN Number 650891493

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

Address: 4525 SABAL PALM ROAD, MIAMI, FL, 33137
Mail Address: 4525 SABAL PALM ROAD, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGOZI MOISES President 4525 SABAL PALM ROAD, MIAMI, FL, 33137
EGOZI MOISES Secretary 4525 SABAL PALM ROAD, MIAMI, FL, 33137
EGOZI MOISES Director 4525 SABAL PALM ROAD, MIAMI, FL, 33137
EGOZI MOISES Agent 4525 SABAL PALM ROAD, MIAMI, FL, 33137
EGOZI MOISES Treasurer 4525 SABAL PALM ROAD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 1999-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-09-09
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-04-23
REINSTATEMENT 1999-11-08
Domestic Profit 1998-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State