| Entity Name: | PHILIP J. MOSES, JR., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIP J. MOSES, JR., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2000 (24 years ago) |
| Document Number: | S61537 |
| FEI/EIN Number |
593068439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4641 W US Hwy 90, LAKE CITY, FL, 32055, US |
| Mail Address: | 4641 W US Hwy 90, LAKE CITY, FL, 32055, US |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES, PHILIP J., JR. | President | 4641 W US Hwy 90, LAKE CITY, FL, 32055 |
| MOSES, PHILIP J., JR. | Director | 4641 W US Hwy 90, LAKE CITY, FL, 32055 |
| MOSES, PHILIP J., JR. | Agent | 4641 W US Hwy 90, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 4641 W US Hwy 90, LAKE CITY, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 4641 W US Hwy 90, LAKE CITY, FL 32055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 4641 W US Hwy 90, LAKE CITY, FL 32055 | - |
| REINSTATEMENT | 2000-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1996-11-06 | PHILIP J. MOSES, JR., P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4101707109 | 2020-04-12 | 0491 | PPP | 4641 W US HIGHWAY 90, LAKE CITY, FL, 32055-7558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
