| Entity Name: | MOSES & DUMARS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSES & DUMARS INVESTMENTS, 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: | 19 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (a year ago) |
| Document Number: | P21000008040 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1283 GEMBROOK CT, ROYAL PALM BEACH, FL, 33411 |
| Mail Address: | 1283 GEMBROOK CT, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUMARS PAUL EJR | President | 1283 GEMBROOK CT, ROYAL PALM BEACH, FL, 33411 |
| MOSES KAHLIL | President | 700 US-1, NORTH PALM BEACH, FL, 33408 |
| Dumars Paul EJR | Agent | 1283 GEMBROOK CT, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-13 | Dumars, Paul E, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-13 | 1283 GEMBROOK CT, ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-09-29 |
| REINSTATEMENT | 2022-12-13 |
| Domestic Profit | 2021-01-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
