| Entity Name: | THE MOISE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MOISE FINANCIAL GROUP, 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: | 02 Mar 2006 (19 years ago) |
| Date of dissolution: | 01 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2019 (6 years ago) |
| Document Number: | P06000030839 |
| FEI/EIN Number |
204566220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1817 SW 27 Terr, Cape Coral, FL, 33914, US |
| Mail Address: | 1817 SW 27 Terr, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISE MAC I | President | 1817 SW 27 Terr, Cape Coral, FL, 33914 |
| MOISE MAC I | Secretary | 1817 SW 27 Terr, Cape Coral, FL, 33914 |
| MOISE MAC I | Treasurer | 1817 SW 27 Terr, Cape Coral, FL, 33914 |
| MOISE MAC I | Director | 1817 SW 27 Terr, Cape Coral, FL, 33914 |
| MOISE MAC I | Agent | 1817 SW 27 Terr, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 1817 SW 27 Terr, Cape Coral, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 1817 SW 27 Terr, Cape Coral, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 1817 SW 27 Terr, Cape Coral, FL 33914 | - |
| REINSTATEMENT | 2012-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-15 |
| REINSTATEMENT | 2012-10-29 |
| REINSTATEMENT | 2010-10-25 |
| ANNUAL REPORT | 2008-04-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
