| Entity Name: | MOISES CONTRACTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOISES CONTRACTOR, 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: |
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: | 25 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000071036 |
| FEI/EIN Number |
204366138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SW 7 STREET, HALLANDALE, FL, 33009 |
| Mail Address: | 800 SW 7 STREET, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABURTO JORGE | President | 800 SW 7 STREET, HALLANDALE, FL, 33009 |
| ABURTO JORGE | Treasurer | 800 SW 7 STREET, HALLANDALE, FL, 33009 |
| NORIEGA LUZ | Vice President | 800 SW 7 STREET, HALLANDALE, FL, 33009 |
| NORIEGA LUZ | Secretary | 800 SW 7 STREET, HALLANDALE, FL, 33009 |
| ABURTO JORGE | Agent | 800 SW 7 STREET, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-08-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310216189 | 0418800 | 2007-03-12 | 4080 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 200687580 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2007-03-14 |
| Abatement Due Date | 2007-03-19 |
| Current Penalty | 394.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
