GROUP INVESTMENT MOAL CORP.

Inactive Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
Share|Download

Company Overview

GROUP INVESTMENT MOAL CORP. is a Florida-registered Domestic Profit Corporation that has been on file for 14 years. Its current status is Inactive. It is identified by file number P12000060913. The registered agent on file is Thompson Velasquez Jacquelin, located at 9960 Caribbean Blvd., Cutler Bay, FL, 33189. Its principal office is at 6355 NW 36 St., Suite 407, Virginia Gardens, FL, 33166. There are 2 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P12000060913
Formation Date
07/11/2012
Formation State
FL

Addresses

Principal Address
6355 NW 36 St., Suite 407, Virginia Gardens, FL, 33166

Registered Agent

Registered Agent Name
Thompson Velasquez Jacquelin
Agent Address
9960 Caribbean Blvd., Cutler Bay, FL, 33189

Officers & Principals

Name Title Address
Alvarado-Diaz Fani M PSD 6355 NW 36 St., Suite 407
Montoya-Avelar Jose M VPTD 6355 NW 36 St., Suite 407

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
More Florida entities · API Documentation · Search UCC liens for GROUP INVESTMENT MOAL CORP.
Get notified when GROUP INVESTMENT MOAL CORP. changes