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MOSES, INC. - Florida Company Profile

Company Details

Entity Name: MOSES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOSES, 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: 25 Jul 1985 (40 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: H68185
FEI/EIN Number 592578361

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3661 ORLANDO DRIVE, SANFORD, FL, 32773
Mail Address: 3661 ORLANDO DRIVE, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSES, RICHARD G. Vice President 3661 ORLANDO DRIVE, SANFORD, FL, 32773
MOSES, RICHARD G. Secretary 3661 ORLANDO DRIVE, SANFORD, FL, 32773
MOSES, RICHARD G. Treasurer 3661 ORLANDO DRIVE, SANFORD, FL, 32773
MOSES, RICHARD G. Agent 3661 ORLANDO DRIVE, SANFORD, FL, 32773
MOSES, RICHARD G. President 3661 ORLANDO DRIVE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-04 3661 ORLANDO DRIVE, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2010-01-04 3661 ORLANDO DRIVE, SANFORD, FL 32773 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-09 3661 ORLANDO DRIVE, SANFORD, FL 32773 -
AMENDMENT 1985-08-29 - -

Documents

Name Date
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-03-22
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-03-10
ANNUAL REPORT 2004-01-27
ANNUAL REPORT 2003-01-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State