| Entity Name: | MOSES INVESTIGATIVE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSES INVESTIGATIVE SERVICES 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: |
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 Feb 2018 (7 years ago) |
| Document Number: | P18000012549 |
| FEI/EIN Number |
46-2160829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 181043, Tallahassee, FL, 32303, US |
| Address: | 267 John Knox Rd, TALLAHASSEE, FL, 32305, US |
| ZIP code: | 32305 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES CLARENCE | President | 267 John Knox Rd, TALLAHASSEE, FL, 32303 |
| MOSES CLARENCE | Agent | 267 John Knox Rd, TALLAHASSEE, FL, 32305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-09 | 267 John Knox Rd, 206, TALLAHASSEE, FL 32305 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-09 | 267 John Knox Rd, 206, TALLAHASSEE, FL 32305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-09 | 267 John Knox Rd, 206, TALLAHASSEE, FL 32305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-09-09 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
