| Entity Name: | LAW OFFICES OF MOISES KABA III,P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF MOISES KABA III,P.A. 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: | 12 May 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P97000043299 |
| FEI/EIN Number |
650782292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2460 SW 137TH AVE, STE 251, MIAMI, FL, 33155 |
| Mail Address: | 2460 SW 137TH AVE, STE 251, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABA MOISES I | Director | 6285 SW 40 STREET, MIAMI, FL, 33155 |
| KABA MOISES I | Agent | 2460 SW 137TH AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-10 | 2460 SW 137TH AVE, STE 251, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-10 | 2460 SW 137TH AVE, STE 251, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-10 | 2460 SW 137TH AVENUE, STE 251, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000192007 | LAPSED | 01-935 CA 01 | MIAMI DADE CIRCUIT COURT | 2003-05-29 | 2008-06-06 | $77,789.30 | GENERAL ELECTRIC CAPITAL CORPORATION, PO BOX 3083, CEDAR RAPIDS, IOWA 52406-3083 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-07-24 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-03-10 |
| Domestic Profit Articles | 1997-05-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
