| Entity Name: | THOMAS MOE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS MOE, 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: | 03 May 2004 (21 years ago) |
| Document Number: | P04000071565 |
| FEI/EIN Number |
830396209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9719 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| Mail Address: | 9719 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOE THOMAS H | Chief Executive Officer | 9719 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| MOE THOMAS | Agent | 7405 SW 132 STREET, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09078900061 | THM STRUCTURAL CONSULTING | EXPIRED | 2009-03-19 | 2014-12-31 | - | 3035 OHIO ST., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-04 | 9719 SOUTH DIXIE HIGHWAY, UNIT 2, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-04 | 9719 SOUTH DIXIE HIGHWAY, UNIT 2, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-19 | 7405 SW 132 STREET, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9535257301 | 2020-05-02 | 0455 | PPP | 9719 SOUTH DIXIE HWY 2, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
