| Entity Name: | MOLDAVIA IMPORT AND SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLDAVIA IMPORT AND SERVICES, 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: | 20 Oct 1999 (26 years ago) |
| Date of dissolution: | 08 Dec 2000 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2000 (24 years ago) |
| Document Number: | P99000092323 |
| FEI/EIN Number |
650963139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 HAYES STREET, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3050 HAYES STREET, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAICEANU DANIEL | President | 3050 HAYES STREET, HOLLYWOOD, FL, 33021 |
| BAICEANU DANIEL | Treasurer | 3050 HAYES STREET, HOLLYWOOD, FL, 33021 |
| BAICEANU DANIEL | Director | 3050 HAYES STREET, HOLLYWOOD, FL, 33021 |
| BAICEANU MARIAN P | Vice President | 3050 HAYES STREET, HOLLYWOOD, FL, 33021 |
| BAICEANU MARIAN P | Director | 3050 HAYES STREET, HOLLYWOOD, FL, 33021 |
| BAICEANU VASILE | Secretary | 3050 HAYES STREET, HOLLYWOOD, FL, 33021 |
| BAICEANU VASILE | Director | 3050 HAYES STREET, HOLLYWOOD, FL, 33021 |
| SERFATY CHARLES S | Agent | 4330 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-12-08 | - | - |
| AMENDMENT | 2000-04-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-12-08 |
| ANNUAL REPORT | 2000-04-18 |
| Amendment | 2000-04-17 |
| Domestic Profit | 1999-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
