SHELTER PROJECT MOSES, INC. - Florida Company Profile
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| Entity Name: | SHELTER PROJECT MOSES, INC. |
| 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: | 08 Feb 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N10000001253 |
| FEI/EIN Number |
271938647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12914 SW 133 CT, SUITE A, MIAMI, FL, 33186 |
| Mail Address: | 12914 SW 133 CT, SUITE A, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUINAGA JESUS | President | 12914 SW 133 CT, MIAMI, FL, 33186 |
| CASANOVA MARITA | Vice President | 12914 SW 133 CT, MIAMI, FL, 33186 |
| ACOSTA CARLOS J | Secretary | 12914 SW 133 CT, MIAMI, FL, 33186 |
| BARTHOLE PAUL A | Treasurer | 12914 SW 133 CT, MIAMI, FL, 33186 |
| BARTHOLE PAUL A | Agent | 12914 SW 133 CT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000105474 | A CARE FOR WOMEN | EXPIRED | 2011-10-27 | 2016-12-31 | - | 12914 SW 133 CT. SUITE A, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-03-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | 12914 SW 133 CT, SUITE A, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | 12914 SW 133 CT, SUITE A, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-15 | BARTHOLE, PAUL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 12914 SW 133 CT, SUITE A, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-04-12 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-03-15 |
| ANNUAL REPORT | 2011-04-29 |
| Amendment | 2011-04-12 |
| Domestic Non-Profit | 2010-02-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State