| Entity Name: | MOE & K INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOE & K 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: |
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: | 24 Sep 1999 (26 years ago) |
| Date of dissolution: | 13 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2002 (23 years ago) |
| Document Number: | P99000084560 |
| FEI/EIN Number |
593599392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2991 66TH STREET NORTH, ST. PETERSBURG, FL, 33710 |
| Mail Address: | 2991 66TH STREET NORTH, ST. PETERSBURG, FL, 33710 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMAL KHALIO | President | 2991 66TH STREET NORTH, ST. PETERSBURG, FL, 33710 |
| JAMAL KHALIO | Secretary | 2991 66TH STREET NORTH, ST. PETERSBURG, FL, 33710 |
| JAMAL KHALIO | Treasurer | 2991 66TH STREET NORTH, ST. PETERSBURG, FL, 33710 |
| JAMAL KHALIO | Director | 2991 66TH STREET NORTH, ST. PETERSBURG, FL, 33710 |
| JAMAL KAL | Agent | 2991 66TH STREET NORTH, ST. PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-13 | - | - |
| REINSTATEMENT | 2000-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-16 | JAMAL, KAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-16 | 2991 66TH STREET NORTH, ST. PETERSBURG, FL 33710 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-13 |
| ANNUAL REPORT | 2001-04-25 |
| REINSTATEMENT | 2000-10-16 |
| Domestic Profit | 1999-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
