| Entity Name: | THE MOSES LEGAL TEAM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
THE MOSES LEGAL TEAM, 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. |
| 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: | 30 Oct 2017 (7 years ago) |
| Document Number: | P17000087381 |
| FEI/EIN Number |
82-3260044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 NORTH FEDERAL HIGHWAY, SUITE 160, BOCA RATON, FL 33432 |
| Mail Address: | 900 NORTH FEDERAL HIGHWAY, SUITE 160, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES, DAN W | Agent | 900 NORTH FEDERAL HIGHWAY - STE. 160, BOCA RATON, FL 33432 |
| MOSES, DAN W | President | 900 NORTH FEDERAL HIGHWAY, SUITE 160 BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 900 NORTH FEDERAL HIGHWAY, SUITE 160, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 900 NORTH FEDERAL HIGHWAY - STE. 160, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-02 | 900 NORTH FEDERAL HIGHWAY, SUITE 160, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| Reg. Agent Change | 2020-11-06 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7811597808 | 2020-06-04 | 0455 | PPP | 1 south ocean blvd suite 317, BOCA RATON, FL, 33432-5111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
