| Entity Name: | M. DAVID MOALLEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Feb 1984 (41 years ago) |
| Document Number: | G85018 |
| FEI/EIN Number | 592366750 |
| Address: | 1663 GEORGIA ST NE, #700, PALM BAY, FL, 32907, US |
| Mail Address: | 1663 GEORGIA ST NE, #700, PALM BAY, FL, 32907, US |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOALLEM M DAVID | Agent | 1663 GEORGIA ST NE, PALM BAY, FL, 32907 |
| Name | Role | Address |
|---|---|---|
| MOALLEM, M. DAVID | President | 1663 GEORGIA ST NE, PALM BAY, FL, 32907 |
| Name | Role | Address |
|---|---|---|
| MOALLEM, M. DAVID | Secretary | 1663 GEORGIA ST NE, PALM BAY, FL, 32907 |
| Name | Role | Address |
|---|---|---|
| MOALLEM, M. DAVID | Treasurer | 1663 GEORGIA ST NE, PALM BAY, FL, 32907 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000438416 | ACTIVE | 05-2023-CA-012704-XXXX-XX | 18TH JUD CIR BREVARD COUNTY | 2023-08-18 | 2028-09-19 | $157,170.69 | EXP REALTY, LLC AND ANN SHAHIN, C/O FOX ROTHSCHILD LLP, SETH B. BURACK, 777 S. FLAGLER DR. STE 1700 - WEST TOWER, WEST PALM BEACH, FL 33401 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
