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MOE'S BAGELS INC - Florida Company Profile

Company Details

Entity Name: MOE'S BAGELS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOE'S BAGELS 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: 22 Feb 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2014 (10 years ago)
Document Number: P95000014700
FEI/EIN Number 650559393

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2780 NE 187TH ST, MIAMI, FL, 33180, UN
Mail Address: 2780 NE 187TH ST, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMED HUSSIN Secretary 2780 NE 187TH ST, MIAMI, FL, 33180
MOHAMED HUSSIN Treasurer 2780 NE 187TH ST, MIAMI, FL, 33180
MOHAMED HUSSIN Director 2780 NE 187TH ST, MIAMI, FL, 33180
KRUSS PAUL Vice President 2780 NE 187TH ST, MIAMI, FL, 33180
KRUSS PAUL Treasurer 2780 NE 187TH ST, MIAMI, FL, 33180
KRUSS PAUL Director 2780 NE 187TH ST, MIAMI, FL, 33180
MOHAMED HUSSIN Agent 2780 NE 187TH ST, MIAMI, FL, 33180
MOHAMED HUSSIN President 2780 NE 187TH ST, MIAMI, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000046809 MO'S BAGELS & DELI ACTIVE 2025-04-05 2030-12-31 - 2780 NE 187TH ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
NAME CHANGE AMENDMENT 2013-10-29 MOE'S BAGELS INC -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 2780 NE 187TH ST, MIAMI, FL 33180 UN -
CANCEL ADM DISS/REV 2009-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2001-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1999-11-10 2780 NE 187TH ST, MIAMI, FL 33180 -
REINSTATEMENT 1997-11-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000089569 TERMINATED 01020300044 20198 04383 2002-02-12 2007-03-07 $ 2,613.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831
J01000034963 TERMINATED 01012280032 19952 02357 2001-10-12 2006-11-14 $ 8,085.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8798367100 2020-04-15 0455 PPP 2780 NE 187 ST, MIAMI, FL, 33180
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 184059
Loan Approval Amount (current) 184059
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 4
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 187203.34
Forgiveness Paid Date 2022-01-06
5780518407 2021-02-09 0455 PPS 2780 NE 187th St, Aventura, FL, 33180-2919
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 252269
Loan Approval Amount (current) 252269
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2919
Project Congressional District FL-24
Number of Employees 49
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Professional Association
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 255177.1
Forgiveness Paid Date 2022-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State