| Entity Name: | MOSES AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSES AND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 1980 (45 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Feb 2001 (24 years ago) |
| Document Number: | 674668 |
| FEI/EIN Number |
592006400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2209 NW 40TH TERR, STE A, GAINESVILLE, FL, 32605 |
| Mail Address: | 2209 NW 40TH TERR, STE A, GAINESVILLE, FL, 32605 |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Frasier Sam | President | 2209 NW 40TH TERR, GAINESVILLE, FL, 32605 |
| Frasier Zachary | Vice President | 2209 NW 40TH TERR, GAINESVILLE, FL, 32605 |
| Walker William | Vice President | 825 S US Highway 1, Jupiter, FL, 33477 |
| Frasier Sam | Agent | 2209 NW 40TH TERR, GAINESVILLE, FL, 32605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000123348 | MOSES ENGINEERING | ACTIVE | 2018-11-19 | 2028-12-31 | - | 2209 NW 40TH TERRACE, SUITE A, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-06-02 | Frasier, Sam | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-11 | 2209 NW 40TH TERR, SUITE A, GAINESVILLE, FL 32605 | - |
| AMENDMENT AND NAME CHANGE | 2001-02-05 | MOSES AND ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-28 | 2209 NW 40TH TERR, STE A, GAINESVILLE, FL 32605 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-28 | 2209 NW 40TH TERR, STE A, GAINESVILLE, FL 32605 | - |
| NAME CHANGE AMENDMENT | 1983-07-15 | INGLEY, CAMPBELL, MOSES AND ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-18 |
| AMENDED ANNUAL REPORT | 2021-10-13 |
| AMENDED ANNUAL REPORT | 2021-08-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-12 |
| AMENDED ANNUAL REPORT | 2017-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
