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MOISES LAW, P.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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