| Entity Name: | EMILY C. MOISES FOUNDATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 12 Jun 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N08000005662 |
| FEI/EIN Number |
262791687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5643 NW 36 ST, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 5643 NW 36 ST, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER BANOS, ESQ P.A. | Agent | 3126 CORAL WAY, MIAMI, FL, 33145 |
| MOISES ALBERTO E | Director | 5643 NW 36 ST., MIAMI SPRINGS, FL, 33166 |
| MOISES FRANCISCO | Director | 5643 NW 36 ST., MIAMI SPRINGS, FL, 33166 |
| MOISES FRANCISCO | Secretary | 5643 NW 36 ST., MIAMI SPRINGS, FL, 33166 |
| MOISES ALBERTO A | DCHT | 5643 NW 36 ST., MIAMI SPRINGS, FL, 33166 |
| MOISES NIEVES I | DVCH | 5643 NW 36 ST., MIAMI SPRINGS, FL, 33166 |
| MOISES LOGAN | Director | 5643 NW 36 ST., MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-23 | 3126 CORAL WAY, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-07-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-11-23 |
| Amendment | 2008-07-28 |
| Domestic Non-Profit | 2008-06-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
