Neil Moses

Active Aventura, FL — President for Mi9 Retail Inc.

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Neil Moses Overview

Neil Moses has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in May of 2019. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Neil Moses

Includes Age, Location, Address History for Neil Moses
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Name	Status	Incorporated	Key People	Role
Software Development, Inc.	Active	1979	4	Chief Executive Offi
Mi9 Retail Inc.	Active	2019	2	President
Mi9 Inc.	Active	2019	2	President
Justenough Software Corporation, Inc.	Active	2011	2	President
MI9 Co.	Inactive	2010	6	President

Connections for Neil Moses

A connection is made when two people are officers, directors, or otherwise associated with the same company. Neil has seven known connections and has the most companies in common with Jason Williams.

3

Jason Williams has the following companies in common with Neil Moses

Name	Status	Incorporated	Key People	Role
M-------------.	Active	2019	2	Vice President
M------.	Active	2019	2	Vice President
M-----.	Inactive	2010	6	Director

2

James Zubok has the following companies in common with Neil Moses

Name	Status	Incorporated	Key People	Role
S------------------------.	Active	1979	4	Chief Executive Officer
M-----.	Inactive	2010	6	President

2

Michael Burge has the following companies in common with Neil Moses

Name	Status	Incorporated	Key People	Role
S------------------------.	Inactive	1979	4	President
M-----.	Inactive	2010	6	CEO

1

Andrew Jason Williams

Andrew Jason Williams has the following companies in common with Neil Moses

Name	Status	Incorporated	Key People	Role
S------------------------.	Active	1979	4	Chief Financial Offi

1

Malcolm Buxton has the following companies in common with Neil Moses

Name	Status	Incorporated	Key People	Role
J-----------------------------------.	Inactive	2011	2	President

1

Enrica Carroll has the following companies in common with Neil Moses

Name	Status	Incorporated	Key People	Role
M-----.	Inactive	2010	6	Director

1

Roger Johnson has the following companies in common with Neil Moses

Name	Status	Incorporated	Key People	Role
M-----.	Inactive	2010	6	Director

12000 Biscayne Blvd Miami, FL 33181 3825 Hopyard Rd Pleasanton, CA 94588 21150 NE 38th Ave Aventura, FL 33180

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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3 Known Addresses

12000 Biscayne Blvd Miami, FL 33181 3825 Hopyard Rd Pleasanton, CA 94588 21150 NE 38th Ave Aventura, FL 33180

These addresses are known to be associated with Neil Moses however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Sources

Florida Department of State

Texas Secretary of State

California Secretary of State

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