| Entity Name: | MOSHE SHEFFI PA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | P12000016874 |
| FEI/EIN Number | 90-0797130 |
| Address: | 14453 Calabay CT, orlando, FL 32837 |
| Mail Address: | 14453 Calabay CT, orlando, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEFFI, MOSHE | Agent | 14453 Calabay CT, orlando, FL 32837 |
| Name | Role | Address |
|---|---|---|
| SHEFFI, MOSHE | President | 14453 Calabay CT, orlando, FL 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000172791 | HPL REALTY INVESTMENTS | ACTIVE | 2021-12-29 | 2026-12-31 | No data | 14453 CALABAY CT, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 14453 Calabay CT, orlando, FL 32837 | No data |
| REINSTATEMENT | 2019-04-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 14453 Calabay CT, orlando, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 14453 Calabay CT, orlando, FL 32837 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | SHEFFI, MOSHE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2016-02-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-04-30 |
| ANNUAL REPORT | 2017-02-13 |
| Reinstatement | 2016-02-02 |
| ANNUAL REPORT | 2013-04-27 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
