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MOISES ENT. INC. - Florida Company Profile

Company Details

Entity Name: MOISES ENT. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOISES ENT. 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: 23 Sep 2004 (20 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: P04000133481
FEI/EIN Number 201659143

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3133 SW 150 CT, MIAMI, FL, 33185
Mail Address: 3133 SW 150 CT, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENHAUFF ALEXANDER President 3133 SW 150 CT, MIAMI, FL, 33185
GREENHAUFF ALEXANDER Secretary 3133 SW 150 CT, MIAMI, FL, 33185
GREENHAUFF ALEXANDER Director 3133 SW 150 CT, MIAMI, FL, 33185
GREENHAUF ALEXANDER Agent 1205 W. FLAGLER STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-10 3133 SW 150 CT, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2005-02-10 3133 SW 150 CT, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2005-02-10
Domestic Profit 2004-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State