| Entity Name: | MOVLA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVLA INVESTMENT, 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: |
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: | 08 Mar 1999 (26 years ago) |
| Document Number: | P99000023215 |
| FEI/EIN Number |
650907398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NE 125 Terr, North Miami, FL, 33161, US |
| Mail Address: | 1470 NE 125 TERR, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOVLA MAYRA | President | 1470 NE 125 TERR, NORTH MIAMI, FL, 33161 |
| Movla Seyed M | vp | 1470 NE 125th Terrace, 503, North Miami, FL, 33161 |
| MOVLA MAYRA | Agent | 1470 NE 125 Terrace, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1470 NE 125 Terr, 503, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1470 NE 125 Terr, 503, North Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1470 NE 125 Terrace, 503, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | MOVLA, MAYRA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
