| Entity Name: | THE MOSS FAMILY REUNION OF TIMBERHILL CROOKED ISLAND BAHAMAS, 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: | 28 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N16000007426 |
| FEI/EIN Number |
81-4099721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8523 NW 164 ST., MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154 ST., #407, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS LEDLY | President | 18520 NW 67TH AVENUE, SUITE 179, MIAMI, FL, 33015 |
| MOSS MOORE DEBBIE | Vice President | 20028 NW 58TH PLACE, MIAMI, FL, 33015 |
| MOSS DANA M | Secretary | 8004 NW 154 ST., MIAMI LAKES, FL, 33016 |
| MOSS DANA M | Treasurer | 8004 NW 154 ST., MIAMI LAKES, FL, 33016 |
| MOSS DANA MSR. | Agent | 8523 NW 164 ST., MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-09 |
| Domestic Non-Profit | 2016-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
