| Entity Name: | MOSES CREEK ESTATES DEVELOPERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSES CREEK ESTATES DEVELOPERS, 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: | 20 Sep 1989 (36 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17026 |
| FEI/EIN Number |
592977161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 VAILL POINT RD., ST. AUGUSTINE, FL, 32086 |
| Mail Address: | 480 VAILL POINT RD., ST. AUGUSTINE, FL, 32086 |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LORENZO MICHAEL AVD | Vice President | 203 N. MATANZAS BLV, St. Augustine, FL, 32080 |
| DE LORENZO MICHAEL AVD | Director | 203 N. MATANZAS BLV, St. Augustine, FL, 32080 |
| SIRAGUSA MICHAEL A | Agent | 780 N PONCE DELEON BLVD, SAINT AUGUSTINE, FL, 320853007 |
| MIGLIACCIO, THOMAS | President | 265 S. Matanzas Blv., St. Augustine, FL, 32080 |
| MIGLIACCIO, THOMAS | Director | 265 S. Matanzas Blv., St. Augustine, FL, 32080 |
| LEOTTA, BENEDICT | Treasurer | 480 Vaill Pt. Rd., St. Augustine, FL, 32086 |
| LEOTTA, BENEDICT | Secretary | 480 Vaill Pt. Rd., St. Augustine, FL, 32086 |
| LEOTTA, BENEDICT | Director | 480 Vaill Pt. Rd., St. Augustine, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 780 N PONCE DELEON BLVD, SAINT AUGUSTINE, FL 32085-3007 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-26 | SIRAGUSA, MICHAEL A | - |
| AMENDMENT | 1997-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-28 | 480 VAILL POINT RD., ST. AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-28 | 480 VAILL POINT RD., ST. AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
