| Entity Name: | MOSES ENTERPRISES, 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: | 01 Feb 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F95000000529 |
| FEI/EIN Number |
341316923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4361 PEBBLE BEACH ROAD, CANFIELD, OH, 44406 |
| Mail Address: | 4361 PEBBLE BEACH ROAD, CANFIELD, OH, 44406 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MOSES WILLIAM D | President | 1330 FOOTHILL ROAD, OJAI, CA, 93023 |
| MOSES WILLIAM D | Chairman | 1330 FOOTHILL ROAD, OJAI, CA, 93023 |
| MOSES MARY J | Vice President | 4361 PEBBLE BEACH ROAD, CANFIELD, OH, 44406 |
| MOSES MILENE | Secretary | 4361 PEBBLE BEACH ROAD, CANFIELD, OH, 44406 |
| MOSES MILENE | Treasurer | 4361 PEBBLE BEACH ROAD, CANFIELD, OH, 44406 |
| ROSSETTI THOMAS F | Assistant Treasurer | 9670 MOONLIT COURT, NAPLES, FL, 33942 |
| STEIN MARC S | Assistant Secretary | 20 FEDERAL PLAZA WEST, SUITE 600, YOUNGSTOWN, OH, 44503 |
| ROSSETTI THOMAS F | Agent | 9670 MOONLIT COURT, NAPLES, FL, 33942 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
