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MOISE'S RENOVATION CORP. - Florida Company Profile

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Company Details

Entity Name: MOISE'S RENOVATION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jan 2018 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: P18000002552
FEI/EIN Number 83-1117159
Address: 1743 45 Street, West Palm Beach, FL, 33407, US
Mail Address: 1743 45 Street, West Palm Beach, FL, 33407, US
ZIP code: 33407
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jean Pierre Marie A Vice President 1744 45 Street, West Palm Beach, FL, 33407
THELIGENE RAYMOND J President 1743 45 Street, West Palm Beach, FL, 33407
THELIGENE Raymond J Agent 1743 45 Street, West Palm Beach, FL, 33407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 1743 45 Street, West Palm Beach, FL 33407 -
CHANGE OF MAILING ADDRESS 2021-04-29 1743 45 Street, West Palm Beach, FL 33407 -
REGISTERED AGENT NAME CHANGED 2021-04-29 THELIGENE, Raymond Job -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1743 45 Street, West Palm Beach, FL 33407 -
AMENDMENT 2020-06-25 - -
AMENDMENT 2018-11-26 - -
AMENDMENT 2018-10-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000344754 ACTIVE 1000000956710 PALM BEACH 2023-06-22 2033-07-26 $ 558.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J23000080036 ACTIVE 502022CC012423X PALM BEACH COUNTY COURT CLERK 2023-01-12 2028-02-23 $29,043.31 NORGUARD INSURANCE COMPANY, A PENNSYLVANIA CORPORATION,, 16 S. RIVER ST., WILKES BARRE, PA, 18703
J22000238917 ACTIVE 1000000921801 PALM BEACH 2022-04-29 2032-05-18 $ 590.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J21000535082 ACTIVE 1000000902798 PALM BEACH 2021-09-29 2031-10-20 $ 557.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-09-27
ANNUAL REPORT 2023-08-16
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
Amendment 2020-06-25
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-13
Amendment 2018-11-26
Amendment 2018-10-29
Domestic Profit 2018-01-08

USAspending Awards / Financial Assistance

Date:
2020-08-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34100.00
Total Face Value Of Loan:
80900.00
Date:
2020-08-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34100.00
Total Face Value Of Loan:
80900.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$145,000
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$146,640.68
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $144,997
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$200,000
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$200,000
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$203,265.75
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $200,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State