| Entity Name: | THE MOSCOE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Dec 2005 (19 years ago) |
| Branch of: | THE MOSCOE GROUP, INC., MINNESOTA (Company Number c6975c7c-9cd4-e011-a886-001ec94ffe7f) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Mar 2014 (11 years ago) |
| Document Number: | F05000007572 |
| FEI/EIN Number |
410879573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 Wayzata Blvd, Minnetonka, MN, 55305, US |
| Mail Address: | 10900 Wayzata Boulevard, SUITE 600, Minnetonka, MN, 55305, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| MOSCOE THOMAS | President | 445 GRAND BAY DRIVE #607, KEY BISCAYNE, FL, 33149 |
| MOSCOE THOMAS | Director | 445 GRAND BAY DRIVE #607, KEY BISCAYNE, FL, 33149 |
| Broms Richard | Secretary | 10900 Wayzata Blvd, Minnetonka, MN, 55305 |
| Moscoe Thomas | Agent | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-11 | 10900 Wayzata Blvd, Suite 600, Minnetonka, MN 55305 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-11 | Moscoe, Thomas | - |
| NAME CHANGE AMENDMENT | 2014-03-17 | THE MOSCOE GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 10900 Wayzata Blvd, Suite 600, Minnetonka, MN 55305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-22 | 445 GRAND BAY DRIVE, #607, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
