| Entity Name: | GOLD BY MOSES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD BY 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: | 30 Oct 1987 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | M61736 |
| FEI/EIN Number |
650010347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3033 NW 79TH ST., BOOTH B-102-103, MIAMI, FL, 33147, US |
| Mail Address: | 4861 N. 37TH ST., HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY CHERYL | Secretary | 4861 N. 37TH ST., HOLLYWOOD, FL |
| LEVY CHERYL | Treasurer | 4861 N. 37TH ST., HOLLYWOOD, FL |
| LEVY CHERYL | Director | 4861 N. 37TH ST., HOLLYWOOD, FL |
| LEVY, MOSHE | President | 4861 N. 37TH ST., HOLLYWOOD, FL |
| LEVY, MOSHE | Director | 4861 N. 37TH ST., HOLLYWOOD, FL |
| MANNING, M.M. | Director | 7125 N.W. 74 TH STREET, MIAMI, FL |
| LEVY, MOSHE | Agent | 4861 N. 37TH ST., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-07-07 | 3033 NW 79TH ST., BOOTH B-102-103, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-03 | 3033 NW 79TH ST., BOOTH B-102-103, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-03 | 4861 N. 37TH ST., #102, HOLLYWOOD, FL 33021 | - |
| NAME CHANGE AMENDMENT | 1990-01-29 | GOLD BY MOSES INC. | - |
| REINSTATEMENT | 1989-01-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-11 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
