| Entity Name: | DAPHNEE MOISE, MD, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAPHNEE MOISE, MD, PA 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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000056649 |
| FEI/EIN Number |
260178973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15600 Hancock Road, Sarasota, FL, 34240, US |
| Mail Address: | 15600 Hancock Road, Sarasota, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISE DAPHNEE DR | President | 15600 Hancock Road, Sarasota, FL, 34240 |
| MOISE DAPHNEE DR | Agent | 15600 Hancock Road, Sarasota, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-12 | 15600 Hancock Road, Sarasota, FL 34240 | - |
| REINSTATEMENT | 2018-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-12 | 15600 Hancock Road, Sarasota, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-12 | 15600 Hancock Road, Sarasota, FL 34240 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000141856 | TERMINATED | 1000000252987 | HILLSBOROU | 2012-02-23 | 2022-03-01 | $ 840.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-11 |
| REINSTATEMENT | 2021-09-20 |
| ANNUAL REPORT | 2019-08-24 |
| REINSTATEMENT | 2018-09-12 |
| REINSTATEMENT | 2016-08-31 |
| REINSTATEMENT | 2014-10-02 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-08-31 |
| REINSTATEMENT | 2011-03-04 |
| Domestic Profit | 2007-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
