Search icon

MOSES DAIRY, INC. - Florida Company Profile

Company Details

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

MOSES DAIRY, 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: 09 Oct 1978 (46 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: 588851
FEI/EIN Number 592048532

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

Address: 834 SE MOSES DAIRY RD., BRANFORD, FL, 32008
Mail Address: 834 SE MOSES DAIRY RD., BRANFORD, FL, 32008
ZIP code: 32008
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSES, ODESSA President ROUTE 1, BRANFORD, FL
HARRIS CANDACE M Vice President RT 1 BOX 25, BRANFORD, FL, 32008
HARRIS MICHAEL G Secretary ROUTE 1, BOX 25, BRANFORD, FL, 32008
HARRIS MICHAEL L Treasurer ROUTE 1, BOX 25, BRANFORD, FL, 32008
HARRIS STEVEN L Director 834 SE MOSES DAIRY RD., BRANFORD, FL, 32008
HARRIS CANDACE M Agent 834 SE MOSES DAIRY RD., BRANFORD, FL, 32008

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-21 834 SE MOSES DAIRY RD., BRANFORD, FL 32008 -
CHANGE OF MAILING ADDRESS 2008-03-21 834 SE MOSES DAIRY RD., BRANFORD, FL 32008 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-16 834 SE MOSES DAIRY RD., BRANFORD, FL 32008 -
REGISTERED AGENT NAME CHANGED 2002-04-22 HARRIS, CANDACE M -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-21
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-03-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10011290 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-10-12 2010-10-12 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient MOSES DAIRY INC
Recipient Name Raw MOSES DAIRY INC
Recipient DUNS 144942898
Recipient Address 834 SE MOSES DAIRY RD, BRANFORD, SUWANNEE, FLORIDA, 32008-5370, UNITED STATES
Obligated Amount 8.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8947506 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-12-21 2009-12-21 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient MOSES DAIRY INC
Recipient Name Raw MOSES DAIRY INC
Recipient DUNS 144942898
Recipient Address 834 SE MOSES DAIRY RD, BRANFORD, SUWANNEE, FLORIDA, 32008-5370, UNITED STATES
Obligated Amount 147.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 01 Mar 2025

Sources: Florida Department of State