| Entity Name: | MOISE'S RENOVATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOISE'S RENOVATION CORP. 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: | 08 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | P18000002552 |
| FEI/EIN Number |
83-1117159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1743 45 Street, West Palm Beach, FL, 33407, US |
| Mail Address: | 1743 45 Street, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THELIGENE RAYMOND J | President | 1743 45 Street, West Palm Beach, FL, 33407 |
| Theligene Marie A | Vice President | 1743 45 Street, West Palm Beach, FL, 33407 |
| THELIGENE Raymond J | Agent | 1743 45 Street, West Palm Beach, FL, 33407 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1466688405 | 2021-02-02 | 0455 | PPS | 1431 N Federal Hwy Apt 1, Lake Worth, FL, 33460-1983 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6832837802 | 2020-06-02 | 0455 | PPP | 1431 N FEDERAL HWY APT 1, LAKE WORTH, FL, 33460-1942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
