| Entity Name: | MOSHESH AUTO ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSHESH AUTO ENTERPRISES 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: | 21 Jun 2004 (21 years ago) |
| Date of dissolution: | 06 Jun 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2006 (19 years ago) |
| Document Number: | P04000094484 |
| FEI/EIN Number |
510513153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4228 LAKE TAHOE CIRCLE, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 4228 LAKE TAHOE CIRCLE, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINGO TIMOTHY C | Director | 4228 LAKE TAHOE CIRCLE, WEST PALM BEACH, FL, 33409 |
| MINGO TIMOTHY C | Secretary | 4228 LAKE TAHOE CIRCLE, WEST PALM BEACH, FL, 33409 |
| SUTTON MICHAEL | Director | 4228 LAKE TAHOE CIRCLE, WEST PALM BEACH, FL, 33409 |
| SUTTON MICHAEL | President | 4228 LAKE TAHOE CIRCLE, WEST PALM BEACH, FL, 33409 |
| SUTTON SHARON | Treasurer | 4228 LAKE TAHOE CIRCLE, WEST PALM BEACH, FL, 33409 |
| MINGO TIMOTHY C | Agent | 4560 NW 5TH PLACE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-30 |
| ANNUAL REPORT | 2005-04-24 |
| Domestic Profit | 2004-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
