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DONALD MOSS CORP. - Florida Company Profile

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Company Details

Entity Name: DONALD MOSS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Oct 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jul 2015 (10 years ago)
Document Number: F47672
FEI/EIN Number 592126631
Address: 655 U.S. HIGHWAY 27 N., SOUTH BAY, FL, 33493
Mail Address: 655 U.S. HIGHWAY 27 N., SOUTH BAY, FL, 33493
ZIP code: 33493
City: South Bay
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS DIEDRE L Vice President 2827 BACOM POINT ROAD, PAHOKEE, FL, 33476
MOSS DONNA M President 655 U.S. HIGHWAY 27 N., SOUTH BAY, FL, 33493
MOSS DONNA M Agent 655 U.S. HIGHWAY 27,NO., SOUTH BAY, FL, 33493
MOSS DONNA M Treasurer 655 U.S. HIGHWAY 27 N., SOUTH BAY, FL, 33493

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G93305000035 MOSS TRANSPORTATION ACTIVE 1993-11-01 2028-12-31 - 655 U.S. HIGHWAY 27 NORTH, SOUTH BAY, FL, 33493, US
G93298900014 MOSS TOWING ACTIVE 1993-10-25 2028-12-31 - 655 U.S. HIGHWAY 27, NORTH, SOUTH BAY, FL, 33493, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-01 MOSS, DONNA M -
AMENDMENT 2015-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 1987-08-18 655 U.S. HIGHWAY 27 N., SOUTH BAY, FL 33493 -
CHANGE OF MAILING ADDRESS 1987-08-18 655 U.S. HIGHWAY 27 N., SOUTH BAY, FL 33493 -
REGISTERED AGENT ADDRESS CHANGED 1981-11-12 655 U.S. HIGHWAY 27,NO., SOUTH BAY, FL 33493 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000545416 TERMINATED 1000000835096 PALM BEACH 2019-07-24 2039-08-14 $ 157,120.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-22
AMENDED ANNUAL REPORT 2023-06-16
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-14

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
706876.00
Total Face Value Of Loan:
706876.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
706876.00
Total Face Value Of Loan:
706876.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-11-03
Type:
FollowUp
Address:
655 US 27 NORTH, SOUTH BAY, FL, 33493
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-01-24
Type:
Fat/Cat
Address:
9975 BROWN FARM ROAD, BELLE GLADE, FL, 33430
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
94
Initial Approval Amount:
$706,876
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$706,876
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$714,874.35
Servicing Lender:
Bank of Belle Glade
Use of Proceeds:
Payroll: $706,874
Utilities: $1
Jobs Reported:
94
Initial Approval Amount:
$706,876
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$706,876
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$719,464.2
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $706,876

Motor Carrier Census

DBA Name:
MOSS TRANSPORTATION
Carrier Operation:
Interstate
Fax:
(561) 996-7891
Add Date:
1997-06-05
Operation Classification:
Auth. For Hire
power Units:
90
Drivers:
75
Inspections:
23
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State