| Entity Name: | MOSES & FARRELL, INC. |
| 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: | 02 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F18000001554 |
| FEI/EIN Number |
82-3906041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 TREMONT ST, ASHEVILLE, NC, 28806, US |
| Mail Address: | 31 TREMONT ST, ASHEVILLE, NC, 28806, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| FARRELL SHAWN | Chairman | 31 TREMONT ST, ASHEVILLE, NC, 28806 |
| FARRELL SHAWN | President | 31 TREMONT ST, ASHEVILLE, NC, 28806 |
| FARRELL SHAWN | Agent | 8525 SW 92nd St, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 8525 SW 92nd St, SUITE A-1, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-07 |
| Foreign Profit | 2018-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
