| Entity Name: | MOSE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSE INVESTMENTS, 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: | 29 Aug 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M96363 |
| FEI/EIN Number |
650079754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6121 CORAL WAY, MIAMI, FL, 33155 |
| Mail Address: | 6121 CORAL WAY, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ PEDRO | President | 6121 CORAL WAY, MIAMI, FL, 33155 |
| RUIZ PEDRO | Treasurer | 6121 CORAL WAY, MIAMI, FL, 33155 |
| RUIZ PEDRO | Director | 6121 CORAL WAY, MIAMI, FL, 33155 |
| RUIZ SIMON | Vice President | 6121 CORAL WAY, MIAMI, FL, 33155 |
| RUIZ SIMON | Secretary | 6121 CORAL WAY, MIAMI, FL, 33155 |
| RUIZ SIMON | Director | 6121 CORAL WAY, MIAMI, FL, 33155 |
| DAVIDSON MINA | Agent | 6121 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-14 | 6121 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-14 | 6121 CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-14 | 6121 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-14 | DAVIDSON, MINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
