| Entity Name: | MOSHE KAPON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSHE KAPON, 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: | 14 Dec 1989 (35 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L36060 |
| FEI/EIN Number |
650158743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 25664, TAMARAC, FL, 33320-5664 |
| Mail Address: | P O BOX 25664, TAMARAC, FL, 33320-5664 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPON, MOSHE | Director | 2790 NW 91 AVENUE, CORAL SPRINGS, FL |
| KAPON, MOSHE | Agent | 2790 NW 91 AVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-17 | 2790 NW 91 AVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-07 | P O BOX 25664, TAMARAC, FL 33320-5664 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-07 | P O BOX 25664, TAMARAC, FL 33320-5664 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-31 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
