MOSHE CHAIM, INC.

LEI: 549300XVWWX6MQD6UZ91

Entity

Legal Name

MOSHE CHAIM, INC.

Language Code

Legal Address (English)

C/O ISRAEL, KENNETH E 1922 NE 149th Street North Miami, Florida (US-FL), 33181 UNITED STATES

Headquarters Address (English)

2100 E. Hallandale Beach Blvd Hallandale Beach, Florida (US-FL), 33009 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P97000090372

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-10-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-10 00:00:00

Recorded Date

2023-05-12 14:08:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2013-10-10 03:04:00

Last Update Date

2025-05-22 09:44:09

Next Renewal Date

2024-05-12 13:35:27

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P97000090372

Contact