| Entity Name: | MOSS INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSS INVESTMENT ENTERPRISES, 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: | 16 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2023 (2 years ago) |
| Document Number: | P06000131525 |
| FEI/EIN Number |
331147305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 143 NORFOLK DRIVE, DAVENPORT, FL, 33896, US |
| Mail Address: | 143 NORFOLK DRIVE, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS SHIRLEY A | President | 143 NORFOLK DRIVE, DAVENPORT, FL, 33896 |
| NICHOLSON PETER J | Agent | 143 NORFOLK DRIVE, DAVENPORT, FL, 33896 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000106672 | VETERAN'S POOL & SPA SERVICES | EXPIRED | 2017-09-26 | 2022-12-31 | - | 109 AMBERSWEET WAY,, SUITE # 265, DAVENPORT, FL, 33897 |
| G15000064151 | GATEWAY MANAGEMENT SERVICES | EXPIRED | 2015-06-21 | 2020-12-31 | - | 137 NORFOLK DRIVE, DAVENPORT, FL, 33896 |
| G13000011275 | EVER CLEAN POOLS | EXPIRED | 2013-02-01 | 2018-12-31 | - | 145 CANNA DRIVE, DAVENPORT, FL, 33897 |
| G11000069495 | DESIRABLE POOLS | EXPIRED | 2011-07-11 | 2016-12-31 | - | DESIRABLE POOLS, 145 CANNA DRIVE, DAVENPORT, FL, 33897 |
| G10000062960 | DESIRABLE POOL SERVICES | EXPIRED | 2010-07-08 | 2015-12-31 | - | 145 CANNA DRIVE, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 143 NORFOLK DRIVE, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 143 NORFOLK DRIVE, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 143 NORFOLK DRIVE, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-08 | NICHOLSON, PETER J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-30 |
| Off/Dir Resignation | 2020-07-02 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9127768309 | 2021-01-30 | 0455 | PPP | 137 Norfolk Dr, Davenport, FL, 33896-5107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2547268807 | 2021-04-12 | 0455 | PPS | 137 Norfolk Dr, Davenport, FL, 33896-5107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
