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MOSES ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: MOSES ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOSES 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: 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 Sep 1973 (52 years ago)
Date of dissolution: 11 Dec 1976 (49 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Dec 1976 (49 years ago)
Document Number: 436501
FEI/EIN Number 591487638

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1818 NW 58TH AVE, LAUDERHILL, FL, 33313
Mail Address: 1818 NW 58TH AVE, LAUDERHILL, FL, 33313
ZIP code: 33313
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSES, MARVIN President 1818 NW 58TH AVE, LAUDERHILL, FL
MOSES, LENORE Treasurer 1818 NW 58TH AVE, LAUDERHILL, FL
LONG, QUENTIN V. Agent BANK OF HALLANDALE BUILDING, HALLANDALE, FL, 33009

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
44H19
UEI Expiration Date:
2020-10-28

Business Information

Activation Date:
2019-10-29
Initial Registration Date:
2005-09-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
44H19
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-12
CAGE Expiration:
2030-03-12
SAM Expiration:
2026-03-10

Contact Information

POC:
SAM FRASIER, PE
Corporate URL:
www.moses-eng.com

Form 5500 Series

Employer Identification Number (EIN):
592006400
Plan Year:
2023
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
35
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA573C93439
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4000.00
Base And Exercised Options Value:
4000.00
Base And All Options Value:
4000.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2009-07-01
Description:
PROVIDE A/E SERVICES
Naics Code:
541330: ENGINEERING SERVICES
Product Or Service Code:
C212: ENGINEERING DRAFTING SERVICES
Procurement Instrument Identifier:
VA248P0948
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
5153.70
Base And Exercised Options Value:
5153.72
Base And All Options Value:
5153.72
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2009-02-20
Description:
DESIGN SERVICES FOR PROJECT 573A4-09-R1 WATER SOFTENER FOR SPD & DIETETICS
Naics Code:
541310: ARCHITECTURAL SERVICES
Product Or Service Code:
C114: HOSPITAL BUILDINGS
Procurement Instrument Identifier:
VA248P0382
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
12031.00
Base And Exercised Options Value:
12031.00
Base And All Options Value:
12031.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-01-18
Description:
A/E SERVICES FOR M&O PROJECT - BLDG. 38 HVAC STUDY
Naics Code:
541310: ARCHITECTURAL SERVICES
Product Or Service Code:
C114: HOSPITAL BUILDINGS

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Date of last update: 01 Jul 2025

Sources: Florida Department of State