| Entity Name: | MOSES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSES GROUP, 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: | 12 Jul 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2016 (9 years ago) |
| Document Number: | P99000063387 |
| FEI/EIN Number |
650935804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| MOSES DEREK A | Director | 5819 NORTHPOINT LANE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
