| Entity Name: | MOSES & DARDAINE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSES & DARDAINE INCORPORATED 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: | 27 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000125884 |
| FEI/EIN Number |
161641431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13090 FEATHER STREET, SPRING HILL, FL, 34609, US |
| Mail Address: | 13090 FEATHER STREET, SPRING HILL, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES GLENROY | President | 13090 FEATHER STREET, SPRING HILL, FL, 34609 |
| DARDAINE PHYLLIS | Vice President | 1 - 965 FRANCIS ROAD, BURLINGTON, ON, L7T 3Z1 |
| DARDAINE NEAL | Director | 1 - 965 FRANCIS ROAD, BURLINGTON, ON, L7T 3Z1 |
| MOSES CHERYL | Director | 13090 FEATHER STREET, SPRING HILL, FL, 34609 |
| MOSES GLENROY | Agent | 13090 FEATHER STREET, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-08-25 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
