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MOSE GROUP, INC - Florida Company Profile

Company Details

Entity Name: MOSE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOSE GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jun 2018 (7 years ago)
Document Number: P12000043121
FEI/EIN Number 270719869

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4051 SW 40TH AVE., WEST PARK, FL, 33023, US
Mail Address: 4051 SW 40TH AVE., WEST PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ EDWIN President 4051 SW 40TH AVE., WEST PARK, FL, 33023
NOLASCO JORGE E Vice President 4051 SW 40TH AVE., WEST PARK, FL, 33023
DOMINGUEZ EDWIN Agent 4051 SW 40TH AVE., WEST PARK, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000151462 MR MEAT MARKET ACTIVE 2009-09-01 2025-12-31 - 4051 SW 40 AVE, PEMBROKE PARK, FL, 33023

Events

Event Type Filed Date Value Description
AMENDMENT 2018-06-28 - -
AMENDMENT 2017-07-05 - -
REGISTERED AGENT NAME CHANGED 2017-07-05 DOMINGUEZ, EDWIN -
AMENDMENT 2013-06-26 - -
CONVERSION 2012-05-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000082825. CONVERSION NUMBER 900000122459

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-07
Amendment 2018-06-28
ANNUAL REPORT 2018-03-30
Amendment 2017-07-05
ANNUAL REPORT 2017-01-30

Date of last update: 01 May 2025

Sources: Florida Department of State