SABA MOSHE TRUCKING CORP. - Florida Company Profile
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| Entity Name: | SABA MOSHE TRUCKING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SABA MOSHE TRUCKING CORP. 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: | 17 Feb 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000018369 |
| FEI/EIN Number |
141880624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4911 LYONS TECHNOLOGY PKWY, SUITE 23-A, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4911 LYONS TECHNOLOGY PKWY, SUITE 23-A, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA DAVID | Director | 20283 STATE RD. 7, SUITE 300, BOCA RATON, FL, 33498 |
| FARACHE MOSHE | Director | 20283 STATE RD. 7, SUITE 300, BOCA RATON, FL, 33498 |
| FARBER ANDREW | Agent | 20283 STATE RD. 7, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-20 | 4911 LYONS TECHNOLOGY PKWY, SUITE 23-A, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-20 | 4911 LYONS TECHNOLOGY PKWY, SUITE 23-A, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-17 |
| Domestic Profit | 2003-02-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State