| Entity Name: | MOORE & DENARD INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE & DENARD INVESTMENTS INC 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: | 12 Jan 1968 (57 years ago) |
| Date of dissolution: | 30 Dec 1988 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1988 (36 years ago) |
| Document Number: | 325155 |
| FEI/EIN Number |
591229069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3706 DMG DRIVE, P.O. BOX 5468, LAKELAND, FL, 33803 |
| Mail Address: | 3706 DMG DRIVE, P.O. BOX 5468, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENARD, O.A., JR. | President | P.O. BOX 5468, LAKELAND, FL |
| DENARD, O.A., JR. | Director | P.O. BOX 5468, LAKELAND, FL |
| MOORE,BOBBY L | Vice President | P.O. BOX 5468, LAKELAND, FL |
| MOORE, BOBBY L. | Treasurer | P.O. BOX 5468, LAKELAND, FL |
| MOORE, BOBBY L. | Director | P.O. BOX 5468, LAKELAND, FL |
| MOORE, BOBBY L. | Agent | 3706 DMG DRIVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-26 | 3706 DMG DRIVE, P.O. BOX 5468, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-26 | 3706 DMG DRIVE, P.O. BOX 5468, LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-04-26 | 3706 DMG DRIVE, LAKELAND, FL 33803 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
