| Entity Name: | MOSES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jul 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2016 (8 years ago) |
| Document Number: | P99000063387 |
| FEI/EIN Number | 650935804 |
| Address: | 5819 NORTHPOINT LANE, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 5819 NORTHPOINT LANE, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES DEREK A | Agent | 5819 NORTHPOINT LANE, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| MOSES DEREK A | Director | 5819 NORTHPOINT LANE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000211510 | LAPSED | 01021360008 | 13724 00229 | 2002-05-21 | 2022-05-30 | $ 1,665.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-04 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-03-22 |
| Domestic Profit | 1999-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
