| Entity Name: | MOSS FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSS FINANCIAL, 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 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000050103 |
| FEI/EIN Number |
650758758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6073 NW 167TH ST, C-5, MIAMI, FL, 33015 |
| Mail Address: | C/O MICHAEL GOLDSTEIN, 2121 PONCE DE LEON BLVD, # 1100, MIAMI, FL, 33134 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS MICHAEL E | Secretary | PO BOX 402528, MIAMI BEACH, FL, 33140 |
| MOSS MICHAEL E | Treasurer | PO BOX 402528, MIAMI BEACH, FL, 33140 |
| MOSS MICHAEL E | Director | PO BOX 402528, MIAMI BEACH, FL, 33140 |
| MOSS SYLVIA M | President | PO BOX 402528, MIAMI BEACH, FL, 33140 |
| MOSS SYLVIA M | Director | PO BOX 402528, MIAMI BEACH, FL, 33140 |
| WAYNE BRIAN D | Vice President | 8101 SW 62ND COURT, MIAMI, FL, 33143 |
| LEGAL INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-22 | 6073 NW 167TH ST, C-5, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 2500 WESTON ROAD, SUITE 404, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 6073 NW 167TH ST, C-5, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-07-22 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-06-17 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
