Moses and Associates, Inc.

Florida
Registered In
06/24/1980
Incorp. Date

Company Summary

Moses and Associates, Inc. at 2209 NW 40th Ter STE A, Gainesville, FL 32605 lists Frasier Sam of Gainesville, FL and Walker William of Jupiter, FL.

Overview

Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
59-2006400
Website
Email
********@moses-eng.com
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People

Frasier Sam Registered Agent
2209 NW 40TH TER, GAINESVILLE, FL 32605
Frasier Sam President
2209 NW 40TH TER, GAINESVILLE, FL 32605
Walker William Vice President
825 S US HIGHWAY 1, JUPITER, FL 33477 (View Past Addresses)
Frasier Zachary Vice President
2209 NW 40TH TER, GAINESVILLE, FL 32605
Showing current associates only (4 of 7 total associates). Create a free account to see the full associate history

Map & Locations

2209 NW 40TH TER STE A, GAINESVILLE, FL 32605 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Moses Engineering
Gainesville, FL

Financials

Financial Information for Moses and Associates, Inc.

Form 5500

MOSES & ASSOCIATES, INC.

2209 NW 40th Terrace, Suite A, Gainesville, FL 32605 (352) 372-1911 EIN:59-2006400 Plan Admin:Samuel Frasier
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMOSES & ASSOCIATES, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY40 / 36 Assets BOY/EOY$3,420,538 / $1,519,616 2022 MOSES & ASSOCIATES, INC. RETIREMENT PLAN - Plan #001 40 / 36 $3,420,538 / $1,519,616
2021 Plan NameMOSES & ASSOCIATES, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY37 / 40 Assets BOY/EOY$4,232,365 / $3,420,538 2021 MOSES & ASSOCIATES, INC. RETIREMENT PLAN - Plan #001 37 / 40 $4,232,365 / $3,420,538
2020 Plan NameMOSES & ASSOCIATES, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY36 / 36 Assets BOY/EOY$4,119,378 / $4,232,365 2020 MOSES & ASSOCIATES, INC. RETIREMENT PLAN - Plan #001 36 / 36 $4,119,378 / $4,232,365
2019 Plan NameMOSES & ASSOCIATES, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY35 / 36 Assets BOY/EOY$3,988,532 / $4,119,378 2019 MOSES & ASSOCIATES, INC. RETIREMENT PLAN - Plan #001 35 / 36 $3,988,532 / $4,119,378
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:2209 Nw 40th Ter Ste a Gainesville, FL
Area 2209 LLC Registered in Florida
Gainesville, FL View Report
Future4haiti Inc Registered in Florida
Gainesville, FL Pensacola, FL View Report
Mci Properties, Inc. Registered in Florida
Gainesville, FL View Report
Related Business Names:
Moses and Associates Inc. Registered in Michigan
Detroit, MI View Report
Moses and Associates of Detroit Inc. Registered in Michigan
Detroit, MI View Report
Wourman, Moses, and Associates, Inc. Registered in Michigan
Detroit, MI View Report
Moses and Associates, Inc. Registered in California
Beverly Hills, CA Hollywood, CA (1 more) View Report
Fort Lauderdale, FL View Report
Moses and Associates Inc. Registered in Virginia
Virginia View Report
Arlington, VA View Report
Person/City Match:Frasier Sam - Gainesville, FL
Gainesville, FL Archer, FL View Report
Person/City Match:Walker William - Jupiter, FL
W & a Walker Enterprises Inc. Registered in Florida
Fort Pierce, FL Jupiter, FL View Report
Person/City Match:Frasier Zachary - Gainesville, FL
Frasier Gueiros, Inc. Registered in Florida
Newberry, FL Gainesville, FL View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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