Entity Name: | MOISES LAW, P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MOISES LAW, P.A. 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: | 09 Oct 2013 (11 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 09 Oct 2013 (11 years ago) |
Document Number: | P13000087853 |
FEI/EIN Number |
46-3569580
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
Mail Address: | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOISES JESUS DESQ. | President | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
MOISES JESUS DESQ. | Director | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
MOISES JESUS DESQ. | Agent | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000032128 | YOUR LEGAL ADVOCATE | ACTIVE | 2025-03-05 | 2030-12-31 | - | 999 PONCE DE LEON BLVD., SUITE 945, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 121 Alhambra Plaza, Suite 1000 #1040, Coral Gables, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 121 Alhambra Plaza, Suite 1000 #1040, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2025-02-10 | 121 Alhambra Plaza, Suite 1000 #1040, Coral Gables, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 999 Ponce de Leon Blvd, Suite 945, Coral Gables, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 999 Ponce de Leon Blvd, Suite 945, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2019-03-11 | 999 Ponce de Leon Blvd, Suite 945, Coral Gables, FL 33134 | - |
CONVERSION | 2013-10-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000124486. CONVERSION NUMBER 300000135513 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-01-26 |
ANNUAL REPORT | 2020-02-09 |
ANNUAL REPORT | 2019-03-11 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State