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LAW OFFICE OF DAN W. MOSES, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICE OF DAN W. MOSES, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LAW OFFICE OF DAN W. MOSES, P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Mar 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P13000021607
FEI/EIN Number 46-2286972

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

Address: ONE SOUTH OCEAN BOULEVARD, SUITE 317, BOCA RATON, FL 33432
Mail Address: ONE SOUTH OCEAN BOULEVARD, SUITE 317, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSES, DAN W Agent ONE SOUTH OCEAN BOULEVARD, SUITE 317, BOCA RATON, FL 33432
MOSES, DAN W President ONE SOUTH OCEAN BOULEVARD, SUITE 317, BOCA RATON, FL 33432
MOSES, DAN W Secretary ONE SOUTH OCEAN BOULEVARD, SUITE 317, BOCA RATON, FL 33432
MOSES, DAN W Treasurer ONE SOUTH OCEAN BOULEVARD, SUITE 317, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-08-28
Domestic Profit 2013-03-07

Date of last update: 22 Feb 2025

Sources: Florida Department of State