| Entity Name: | MOISE INVESTMENT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOISE INVESTMENT PROPERTIES, 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: | 06 May 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000073495 |
| FEI/EIN Number |
341987670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5919 WINCHESTER ISL, VISTA LAKES, FL, 32829 |
| Mail Address: | 5919 WINCHESTER ISL, VISTA LAKES, FL, 32829 |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISE WILKY | Chairman | WINCHESTER ISL, VISTA LAKES, FL, 32829 |
| MOISE WILKY | Treasurer | WINCHESTER ISL, VISTA LAKES, FL, 32829 |
| MOISE WILKY | Secretary | WINCHESTER ISL, VISTA LAKES, FL, 32829 |
| FLEURIMOND HERMANA P | President | 1210 DEMOISELLE ST., GROVELAND, FL, 34736 |
| HAMIEL RAYMOND E | Agent | 1400 N. SEMORAN BLVD., STE. C, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-17 | 5919 WINCHESTER ISL, VISTA LAKES, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 5919 WINCHESTER ISL, VISTA LAKES, FL 32829 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-17 |
| Domestic Profit | 2004-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
