Entity Name: | MOSE AMERICAN ENTERPRISE INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MOSE AMERICAN ENTERPRISE 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: | 22 Sep 2008 (16 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | P08000087500 |
FEI/EIN Number |
263433498
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19200 SW 106TH AVE #18, CUTLER BAY, FL, 33157 |
Mail Address: | 19200 SW 106TH AVE #18, CUTLER BAY, FL, 33157 |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SERRANO MONICA | President | 19200 SW 106TH AVE #18, CUTLER BAY, FL, 33157 |
ORDONEZ LUIS E | Chairman | 19200 SW 106TH AVE #18, CUTLER BAY, FL, 33157 |
ORDONEZ LUIS E | President | 19200 SW 106TH AVE #18, CUTLER BAY, FL, 33157 |
CALA ROSA M | Secretary | 19200 SW 106TH AVE #18, CUTLER BAY, FL, 33157 |
ABRAMSON EDWARD | Agent | 318 INDIAN TRACE #644, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-17 |
ANNUAL REPORT | 2009-03-31 |
Domestic Profit | 2008-09-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State