| Entity Name: | MOSHIKO'S SCRAP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSHIKO'S SCRAP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Sep 2003 (22 years ago) |
| Document Number: | P03000100735 |
| FEI/EIN Number |
043774771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10326 NW 53 CT, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 10326 NW 53 CT, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARIF MOSHE | Director | 10326 NW 53 CT, CORAL SPRINGS, FL, 33076 |
| ZARIF MOSHE | President | 10326 NW 53 CT, CORAL SPRINGS, FL, 33076 |
| ZARIF MOSHE | Secretary | 10326 NW 53 CT, CORAL SPRINGS, FL, 33076 |
| ZARIF MOSHE | Treasurer | 10326 NW 53 CT, CORAL SPRINGS, FL, 33076 |
| ZARIF MOSHE | Agent | 10326 NW 53 CT, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 10326 NW 53 CT, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-08 | 10326 NW 53 CT, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-08 | 10326 NW 53 CT, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | ZARIF, MOSHE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2019787309 | 2020-04-29 | 0455 | PPP | 10326 NW 53RD COURT, CORAL SPRINGS, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7848678405 | 2021-02-12 | 0455 | PPS | 10326 NW 53rd Ct, Coral Springs, FL, 33076-1777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
