MOEZZI & RAJAEE, INC. - Florida Company Profile
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| Entity Name: | MOEZZI & RAJAEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 1997 (28 years ago) |
| Date of dissolution: | 01 Sep 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2004 (21 years ago) |
| Document Number: | P97000038045 |
| FEI/EIN Number | 593443004 |
| Address: | 23100 WEST NEWBERRY ROAD, GAINESVILLE, FL, 32669 |
| Mail Address: | 23100 WEST NEWBERRY ROAD, GAINESVILLE, FL, 32669 |
| ZIP code: | 32669 |
| City: | Newberry |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAJAEE MOHAMMAD | Director | 3554 NW 63 PLACE, GAINESVILLE, FL, 32653 |
| RAJAEE MOHAMMAD | President | 3554 NW 63 PLACE, GAINESVILLE, FL, 32653 |
| RAJAEE MOHAMMAD | Treasurer | 3554 NW 63 PLACE, GAINESVILLE, FL, 32653 |
| MOEZZI MIKE | Director | 8969 SW 44TH LANE, GAINESVILLE, FL, 32608 |
| MOEZZI MIKE | Vice President | 8969 SW 44TH LANE, GAINESVILLE, FL, 32608 |
| MOEZZI MIKE | Secretary | 8969 SW 44TH LANE, GAINESVILLE, FL, 32608 |
| DANIEL THOMAS A | Agent | 623 NORTH MAIN STREET, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-01 | - | - |
| CORPORATE MERGER | 1998-05-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000018149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-01 |
| ANNUAL REPORT | 2003-02-11 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-02-26 |
| Merger | 1998-05-07 |
| ANNUAL REPORT | 1998-03-03 |
| Domestic Profit Articles | 1997-04-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State