MOSHE'S EXCHANGE INC. - Florida Company Profile
| Entity Name: | MOSHE'S EXCHANGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSHE'S EXCHANGE 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: | 06 Mar 2012 (13 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: | P12000022499 |
| Address: | 1545 SE , MIAMI ROAD ,INC, SUITE 105, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1545 SE , MIAMI ROAD ,INC, SUITE 105, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DAVID A | President | 1545 MIAMI ROAD , SUITE 105, FORT LAUDERDALE, FL, 33316 |
| FERNANDEZ JUAN M | OM | 3690 NORTH 56 AVE, HOLLYWOOD, FL, 33021 |
| FERNANDEZ DAVID A | Agent | 1545 SE MIAMI ROAD, FORT LAUDERDALE, FL, 33316 |
| FERNADEZ DANIEL A | Vice President | 5940 YOUNG STREET , SUITE 205, NORTH YORK, ON, M2M4M6 |
| ALVAREZ JACINTA J | General Manager | 1545 MIAMI ROAD , SUITE 105, FORT LAUDERDALE, FL, 33316 |
| FERNANDEZ MOISES D | Manager | 1545 MIAMI ROAD , SUITE 105, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-03-06 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State