| Entity Name: | MOSHE TUBERO & CO. LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Jul 1982 (43 years ago) |
| Branch of: | MOSHE TUBERO & CO. LTD., NEW YORK (Company Number 286509) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 853566 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 W. MCNABB ROAD, SUITE 218, TAMARAC, FL |
| Mail Address: | 7300 W. MCNABB ROAD, SUITE 218, TAMARAC, FL |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TUBERO, MOSHE | President | 7300 W. MCNABB RD. #218, TAMARAC, FL |
| TUBERO, MOSHE | Treasurer | 7300 W. MCNABB RD. #218, TAMARAC, FL |
| TUBERO, MOSHE | Director | 7300 W. MCNABB RD. #218, TAMARAC, FL |
| ANDERSON, ROBERT H., II | Secretary | 7300 W. MCNABB RD. #218, TAMARAC, FL |
| TUBERO, MOSHE | Agent | 7300 WEST MCNABB ROAD, TAMARAC, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-08-15 | 7300 W. MCNABB ROAD, SUITE 218, TAMARAC, FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-08-15 | 7300 WEST MCNABB ROAD, SUITE 218, TAMARAC, FL | - |
| CHANGE OF MAILING ADDRESS | 1984-08-15 | 7300 W. MCNABB ROAD, SUITE 218, TAMARAC, FL | - |
| REGISTERED AGENT NAME CHANGED | 1984-08-15 | TUBERO, MOSHE | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
