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LAW OFFICE OF TONY MOSS, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICE OF TONY MOSS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICE OF TONY MOSS, 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: 22 Sep 1999 (26 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P99000084170
FEI/EIN Number 650949636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1468 N.W. 13TH TERRACE, MIAMI, FL, 33125, US
Mail Address: 1468 N.W. 13TH TERRACE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS REGINALD A President 851 NE 118TH ST,, MIAMI, FL, 33161
MOSS REGINALD A Director 851 NE 118TH ST,, MIAMI, FL, 33161
MOSS REGINALD A Agent 1468 N.W. 13TH TERRACE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-05-01 1468 N.W. 13TH TERRACE, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2007-01-19 MOSS, REGINALD AESQ. -
CHANGE OF PRINCIPAL ADDRESS 2006-05-03 1468 N.W. 13TH TERRACE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-03 1468 N.W. 13TH TERRACE, MIAMI, FL 33125 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000422294 TERMINATED 1000000594048 MIAMI-DADE 2014-03-28 2034-04-03 $ 396.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001317974 TERMINATED 1000000443217 MIAMI-DADE 2013-08-13 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001317982 TERMINATED 1000000443218 MIAMI-DADE 2013-08-13 2023-09-05 $ 1,375.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-18
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-02-14
ANNUAL REPORT 2004-09-08
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-04-18

Date of last update: 01 May 2025

Sources: Florida Department of State