MOE & DEE INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | MOE & DEE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOE & DEE 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: | 24 Sep 2002 (23 years ago) |
| Date of dissolution: | 24 Jan 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jan 2008 (17 years ago) |
| Document Number: | P02000103101 |
| FEI/EIN Number |
141847643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11391 SECRETARIAT LANE WEST, JACKSONVILLE, FL, 32218, US |
| Mail Address: | 11391 SECRETARIAT LANE WEST, JACKSONVILLE, FL, 32218, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON MAURICE D | President | 11391 SECRETARIAT LANE WEST, JACKSONVILLE, FL, 32218 |
| RAICKETT-WILSON DEBORAH R | Vice President | 11391 SECRETARIAT LANE WEST, JACKSONVILLE, FL, 32218 |
| WILSON MAURICE D | Agent | 11391 SECRETARIAT LANE WEST, JACKSONVILLE, FL, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-01-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000012069. CONVERSION NUMBER 100000072271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-09-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State