| Entity Name: | MOE & SAI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOE & SAI, 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: | 04 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000137470 |
| FEI/EIN Number |
201702856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1202 EAST BUSCH BLVD, TAMPA, FL, 33612 |
| Mail Address: | 1202 EAST BUSCH BLVD, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUM SAID | Officer | 13303 N 53RD STREET, TAMPA, FL, 33617 |
| SAMHOURI MOHAMMAD | Officer | 18805 FOREST GLEN CT, TAMPA, FL, 33647 |
| TENOURI JELLOUL | Officer | 1372 CORNER OAKS DR, BRANDON, FL, 33510 |
| SAMHOURI MOHAMMAD | Agent | 1202 EAST BUSCH BLVD, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 1202 EAST BUSCH BLVD, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-22 | SAMHOURI, MOHAMMAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-22 | 1202 EAST BUSCH BLVD, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
