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MOSE AMERICAN ENTERPRISE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

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