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DANIEL J. MOSS, P.E., INC. - Florida Company Profile

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Company Details

Entity Name: DANIEL J. MOSS, P.E., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Mar 2010 (15 years ago)
Document Number: P10000022171
FEI/EIN Number 272106687
Address: 7481 PRESCOTT LANE, LAKE WORTH, FL, 33467, US
Mail Address: 7481 PRESCOTT LANE, LAKE WORTH, FL, 33467, US
ZIP code: 33467
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moss Daniel JP.E. Manager 7481 Prescott Lane, Lake Worth, FL, 33467
Moss Sharee Manager 7481 PRESCOTT LANE, LAKE WORTH, FL, 33467
Moss Sharee Agent 7481 PRESCOTT LANE, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000000246 MOSS FORENSICS GROUP ACTIVE 2023-01-03 2028-12-31 - 7481 PRESCOTT LANE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-11-07 Moss, Sharee -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-05-27
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-20

USAspending Awards / Financial Assistance

Date:
2021-03-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13750.00
Total Face Value Of Loan:
13750.00
Date:
2020-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18115.00
Total Face Value Of Loan:
18115.00
Date:
2020-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18115.00
Total Face Value Of Loan:
18115.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,750
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,750
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,823.84
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $13,750
Jobs Reported:
1
Initial Approval Amount:
$18,115
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,115
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,896.16
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,115

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CLEAN SLATE INCORPORATED
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CLEAN SLATE INCORPORATED, which currently Inactive, had registered address 7481 PRESCOTT LANE, LAKE WORTH, FL, 33467, US.
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MOSS DEVELOPMENT CORPORATION, which currently Inactive, had registered address 7481 PRESCOTT LANE, LAKE WORTH, FL, 33467, US.
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MOSS DEVELOPMENT CORPORATION, which currently Inactive, had registered address 7481 PRESCOTT LANE, LAKE WORTH, FL, 33467, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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