| Entity Name: | MOSES TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P21000028174 |
| Address: | 5820 OLD PASCO RD, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 5820 OLD PASCO RD, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIZKALLAH BASSEM S | Agent | 3415 BROKEN BOW DR, LAND O LAKES, FL, 34639 |
| Name | Role | Address |
|---|---|---|
| KHILLA SHERIF | President | 1078 MONTGOMERY BELL RD, WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| RIZKALLAH BASSEM S | Vice President | 20436 CAROLINA CHERRY CT, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2021-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
