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Detail by Entity Name
Florida Profit Corporation
DIAMONDS BY MOTI INC
Filing Information
P14000071120
47-1683109
08/26/2014
FL
INACTIVE
PENDING REINSTATEMENT
03/11/2021
Principal Address
Changed: 04/22/2015
55 ne 1st Street
Suite 28
Miami, FL 33132
Suite 28
Miami, FL 33132
Changed: 04/22/2015
Mailing Address
Changed: 04/22/2015
55 NE 1st Street
Suite 28
Miami, FL 33132
Suite 28
Miami, FL 33132
Changed: 04/22/2015
Registered Agent Name & Address
MALAYEV, MORDECHAY M
4101 PINTREE DR
APT 803
MIAMI BEACH, FL 33140
APT 803
MIAMI BEACH, FL 33140
Officer/Director Detail
Name & Address
Title P
MALAYEV, MORDECHAY M
Title P
MALAYEV, MORDECHAY M
4101 PINETREE DR APT 803
MIAMI BEACH, FL 33140
MIAMI BEACH, FL 33140
Annual Reports
Report Year | Filed Date |
2015 | 04/22/2015 |
2016 | 03/04/2016 |
Document Images
03/04/2016 -- ANNUAL REPORT | View image in PDF format |
04/22/2015 -- ANNUAL REPORT | View image in PDF format |
08/26/2014 -- Domestic Profit | View image in PDF format |