| Entity Name: | MOISES LEE PA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000059313 |
| FEI/EIN Number | 20-8843618 |
| Address: | 421 EMERALD COVE LANE, CAPE CORAL, FL, 33991 |
| Mail Address: | 421 EMERALD COVE LANE, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| LEE MOISES | President | 421 EMERALD COVE LANE, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-05 |
| Domestic Profit | 2013-07-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
