MOSES ENTERPRISES OF CENTRAL FLORIDA, INC. - Florida Company Profile
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| Entity Name: | MOSES ENTERPRISES OF CENTRAL FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSES ENTERPRISES OF CENTRAL FLORIDA, 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: | 19 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2024 (8 months ago) |
| Document Number: | P04000120411 |
| FEI/EIN Number |
201612188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4860 SE MARICAMP RD, OCALA, FL, 34480 |
| Mail Address: | 4860 SE MARICAMP RD, OCALA, FL, 34480 |
| ZIP code: | 34480 |
| City: | Ocala |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNAWAY-MOSES KAY | Director | 4860 SE MARICAMP RD, OCALA, FL, 34480 |
| DUNAWAY-MOSES KAY | Agent | 4860 SE MARICAMP RD, OCALA, FL, 34480 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-14 | DUNAWAY-MOSES, KAY | - |
| REINSTATEMENT | 2024-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000079325 | TERMINATED | 1000000979353 | MARION | 2024-01-30 | 2044-02-07 | $ 2,783.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-14 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State