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MOSES FOUNDATION, CORP. - Florida Company Profile

Company Details

Entity Name: MOSES 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: 15 Jul 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N09000006860
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13700 HAWK LAKE DR., ORLANDO, FL, 32837
Mail Address: P.O. BOX 3171, DULUTH, GA, 30096
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE BANG S President 13700 HAWK LAKE DR., ORLANDO, FL, 32837
CHA GEUM S Vice President 13700 HAWK LAKE DR., ORLANDO, FL, 32837
CHA GEUM O Agent 13700 HAWK LAKE DR., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-02-17 13700 HAWK LAKE DR., ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-15
Domestic Non-Profit 2009-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State