| Entity Name: | MOSHE AMSALEM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSHE AMSALEM 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: | 24 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000096656 |
| FEI/EIN Number |
205293459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18101 COLLINS AVENUE, STE PH 102, SUNNY ISLES, FL, 33160 |
| Mail Address: | PO BOX 747, HALLANDALE, FL, 33008 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMSALEM MOSHE | President | 18101 COLLINS AVENUE PH102, SUNNY ISLES, FL, 33160 |
| AMSALEM MOSHE | Agent | 18101COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-16 | 18101 COLLINS AVENUE, STE PH 102, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-16 | 18101COLLINS AVENUE, STE PH102, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-05-16 |
| Domestic Profit | 2006-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
