| Entity Name: | PHILIP J. MOSES, & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIP J. MOSES, & COMPANY, 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: | 23 Sep 1977 (48 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 548153 |
| FEI/EIN Number |
591788678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1270 E DUVAL STREET, LAKE CITY, FL, 32055, US |
| Mail Address: | 1270 E DUVAL STREET, LAKE CITY, FL, 32055, US |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES SR, PHILIP | President | 122 SE HILLSIDE PKWY, LAKE CITY, FL, 32025 |
| MOSES SR, PHILIP J. | Agent | 1270 E. DUVAL STREET, LAKE CITY, FL, 32055 |
| MOSES PHILIP J | Secretary | 122 SE HILLSIDE PKWY, LAKE CITY, FL, 32025 |
| MOSES PHILIP J | Treasurer | 122 SE HILLSIDE PKWY, LAKE CITY, FL, 32025 |
| MOSES PHILIP J | Director | 122 SE HILLSIDE PKWY, LAKE CITY, FL, 32025 |
| MOSES SR, PHILIP | Director | 122 SE HILLSIDE PKWY, LAKE CITY, FL, 32025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 1270 E DUVAL STREET, LAKE CITY, FL 32055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-05 | 1270 E DUVAL STREET, LAKE CITY, FL 32055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 1270 E. DUVAL STREET, LAKE CITY, FL 32055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
