| Entity Name: | MOES PLUMBING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOES PLUMBING SERVICES, 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 Jul 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2017 (8 years ago) |
| Document Number: | P05000101132 |
| FEI/EIN Number |
550900910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1324 20th Terrace, Key West, FL, 33040, US |
| Mail Address: | 1324 20th Terrace, 20th Terrace, Key West, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moes Gary PCEO | President | 1324 20th Terrace, Key West, FL, 33040 |
| Moes Gary PCEO | Treasurer | 1324 20th Terrace, Key West, FL, 33040 |
| Moes Gary PCEO | Director | 1324 20th Terrace, Key West, FL, 33040 |
| Vila Robert M | Chief Executive Officer | 1324 20th Terrace, Key West, FL, 33040 |
| Moes Gary P | Agent | 1324 20th Terrace, Key West, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000012614 | GARY MOES PLUMBING / MOES GENERAL CONSTUCTION | EXPIRED | 2010-02-08 | 2015-12-31 | - | D 21 TENTH AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-09 | 1324 20th Terrace, Key West, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-09 | 1324 20th Terrace, Key West, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-09 | 1324 20th Terrace, Key West, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-09 | Moes, Gary P | - |
| REINSTATEMENT | 2017-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000193419 | ACTIVE | 1000000735532 | MONROE | 2017-03-03 | 2027-04-07 | $ 1,393.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000144091 | ACTIVE | 1000000703565 | MONROE | 2016-01-20 | 2026-02-25 | $ 2,150.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000465982 | LAPSED | 1000000228950 | MONROE | 2011-09-12 | 2022-06-06 | $ 724.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-11 |
| REINSTATEMENT | 2017-03-13 |
| ANNUAL REPORT | 2015-07-23 |
| ANNUAL REPORT | 2014-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7356617406 | 2020-05-16 | 0455 | PPP | 1324 20th Terrace, KEY WEST, FL, 33040-3924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
