| Entity Name: | CAROL C. MOYA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROL C. MOYA & ASSOCIATES, 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: | 13 Dec 1999 (25 years ago) |
| Document Number: | P99000107933 |
| FEI/EIN Number |
593612468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 636, OLDSMAR, FL, 34677 |
| Address: | 30 Sylvia Place, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA CAROL C. | President | 30 Sylvia Place, OLDSMAR, FL, 34677 |
| Moya Carol | Agent | 30 Sylvia Place, Oldsmar, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-27 | Moya, Carol | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-27 | 30 Sylvia Place, Oldsmar, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 30 Sylvia Place, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 30 Sylvia Place, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2879458605 | 2021-03-15 | 0455 | PPS | 30 Sylvia Pl, Oldsmar, FL, 34677-2316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7054877310 | 2020-04-30 | 0455 | PPP | 30 Sylvia Place, Oldsmar, FL, 34677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
