| Entity Name: | DANIEL MOSES & COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL MOSES & COMPANY 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: | 21 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000051876 |
| FEI/EIN Number |
272657529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10860 JESSICA ASH DRIVE, JACKSONVILLE, FL, 32218 |
| Mail Address: | 10860 JESSICA ASH DRIVE, JACKSONVILLE, FL, 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES DANIEL | Director | 10860 JESSICA ASH DRIVE, JACKSONVILLE, FL, 32218 |
| MOSES DANIEL | Agent | 10860 JESSICA ASH DRIVE, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CONVERSION | 2010-06-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000098426. CONVERSION NUMBER 500000105785 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-01-17 |
| Domestic Profit | 2010-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8925258908 | 2021-05-12 | 0455 | PPP | 1012 SE 38th St, Cape Coral, FL, 33904-5182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
