| Entity Name: | MY FOUR SONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY FOUR SONS 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: | 28 Sep 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S03580 |
| FEI/EIN Number |
650227731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8751 SOUTHWEST 36TH STREET, P.O. BOX 524109, MIAMI, FL, 33152-1109 |
| Mail Address: | 8751 SOUTHWEST 36TH STREET, P.O. BOX 524109, MIAMI, FL, 33152-1109 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREDA, JOSE | Agent | 301 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| MOREDA, ALEJANDRO | Director | 8751 S.W. 36TH STREET, MIAMI, FL |
| MOREDA, EDUARDO | Director | 8751 S.W. 36TH STREET, MIAMI, FL |
| MOREDA, RICARDO | Director | 8751 S.W. 36TH STREET, MIAMI, FL |
| MOREDA, LEONARDO | Director | 8751 S.W. 36TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-08 | 8751 SOUTHWEST 36TH STREET, P.O. BOX 524109, MIAMI, FL 33152-1109 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-08 | 8751 SOUTHWEST 36TH STREET, P.O. BOX 524109, MIAMI, FL 33152-1109 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-08 | MOREDA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-08 | 301 MADEIRA AVE, APT #1A, CORAL GABLES, FL 33134 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
