| Entity Name: | MOSELEY'S - BAL HARBOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSELEY'S - BAL HARBOUR, 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: |
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: | 01 Feb 1982 (43 years ago) |
| Date of dissolution: | 21 Aug 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Aug 2002 (23 years ago) |
| Document Number: | F65231 |
| FEI/EIN Number |
592181841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9599 HARDING AVENUE, SURFSIDE, FL, 33154 |
| Mail Address: | 9599 HARDING AVENUE, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSELEY, JOSEPH A | President | 9599 HARDING AVENUE, SURFSIDE, FL |
| MOSELEY, JOSEPH A | Director | 9599 HARDING AVENUE, SURFSIDE, FL |
| ELIAS, BEVERLY M | Vice President | 9599 HARDING AVENUE, SURFSIDE, FL |
| ELIAS, BEVERLY M | Director | 9599 HARDING AVENUE, SURFSIDE, FL |
| MOSELEY, ROBERT G | Secretary | 9599 HARDING AVENUE, SURFSIDE, FL |
| MOSELEY, ROBERT G | Treasurer | 9599 HARDING AVENUE, SURFSIDE, FL |
| MOSELEY, ROBERT G | Director | 9599 HARDING AVENUE, SURFSIDE, FL |
| MOSELEY, JOSEPH A. JR. | Agent | 738 LINCOLN RD., MIAMI BCH., FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-08-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 144585. MERGER NUMBER 100000042091 |
| REGISTERED AGENT NAME CHANGED | 1986-03-21 | MOSELEY, JOSEPH A. JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-21 | 738 LINCOLN RD., MIAMI BCH., FL 33139 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-08-21 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-03-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
