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MOSELEY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MOSELEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOSELEY & ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Apr 1995 (30 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P95000027687
FEI/EIN Number 650571577

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

Address: 1815 SE 6TH ST, CAPE CORAL, FL, 33990, US
Mail Address: 1815 SE 6TH ST, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSELEY BETTY J President 1815 SE 6TH ST., CAPE CORAL, FL, 33990
MOSELEY RICHARD L Vice President 1815 SE 6TH ST., CAPE CORAL, FL, 33990
MOSELEY RICHARD L Agent 1815 SE 6TH ST, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2011-01-26 - -
CHANGE OF MAILING ADDRESS 2009-04-02 1815 SE 6TH ST, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-17 1815 SE 6TH ST, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-17 1815 SE 6TH ST, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2013-03-03
ANNUAL REPORT 2012-01-29
ANNUAL REPORT 2011-02-18
Amendment 2011-01-26
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State