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MARSH AND MOORE, INC. - Florida Company Profile

Company Details

Entity Name: MARSH AND MOORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARSH AND MOORE, 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: 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: 01 Mar 1974 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jan 2015 (10 years ago)
Document Number: 447067
FEI/EIN Number 591531684

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3380 AGRICULTURAL CENTER DR., SAINT AUGUSTINE, FL, 32092, US
Mail Address: 3380 AGRICULTURAL CENTER DR., SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSH & MOORE, INC 401(K) PLAN 2023 591531684 2024-06-28 MARSH AND MOORE, INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 9048278788
Plan sponsor’s address 3380 AGRICULTURAL CENTER DR., ST. AUGUSTINE, FL, 32092

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing JENNIFER RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
MARSH & MOORE, INC 401(K) PLAN 2022 591531684 2023-09-06 MARSH AND MOORE, INC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 9048278788
Plan sponsor’s address 3380 AGRICULTURAL CENTER DR., ST. AUGUSTINE, FL, 32092

Signature of

Role Plan administrator
Date 2023-09-06
Name of individual signing JENNIFER RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
MARSH & MOORE, INC 401(K) PLAN 2021 591531684 2022-06-10 MARSH AND MOORE, INC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 9048278788
Plan sponsor’s address 3380 AGRICULTURAL CENTER DR., ST. AUGUSTINE, FL, 32092

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing JENNIFER RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
MARSH & MOORE, INC 401(K) PLAN 2020 591531684 2021-04-06 MARSH AND MOORE, INC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 9048278788
Plan sponsor’s address 3380 AGRICULTURAL CENTER DR., ST. AUGUSTINE, FL, 32092

Signature of

Role Plan administrator
Date 2021-04-06
Name of individual signing JENNIFER RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
MARSH & MOORE, INC 401(K) PLAN 2019 591531684 2020-04-24 MARSH AND MOORE, INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 9048278788
Plan sponsor’s address 3380 AGRICULTURAL CENTER DR., ST. AUGUSTINE, FL, 32092

Signature of

Role Plan administrator
Date 2020-04-24
Name of individual signing JENNIFER RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
MARSH & MOORE, INC 401(K) PLAN 2018 591531684 2019-05-01 MARSH AND MOORE, INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 9048278788
Plan sponsor’s address 3380 AGRICULTURAL CENTER DR., ST. AUGUSTINE, FL, 32092

Signature of

Role Plan administrator
Date 2019-05-01
Name of individual signing JENNIFER RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
MARSH & MOORE, INC 401(K) PLAN 2017 591531684 2018-06-14 MARSH AND MOORE, INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 9048278788
Plan sponsor’s address 3380 AGRICULTURAL CENTER DR., ST. AUGUSTINE, FL, 32092

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing JENNIFER RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
MARSH & MOORE, INC 401(K) PLAN 2016 591531684 2017-06-19 MARSH AND MOORE, INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 9048278788
Plan sponsor’s address 3380 AGRICULTURAL CENTER DR., ST. AUGUSTINE, FL, 32092

Signature of

Role Plan administrator
Date 2017-06-19
Name of individual signing JENNIFER RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Rodriguez Jennifer M Vice President 3380 AGRICULTURAL CENTER DR., SAINT AUGUSTINE, FL, 32092
Bohl Garrett T President 3380 AGRICULTURAL CENTER DR., SAINT AUGUSTINE, FL, 32092
Marsh Jonathan L Vice President 3380 AGRICULTURAL CENTER DR., SAINT AUGUSTINE, FL, 32092
Rodriguez Jennifer M Agent 3380 AGRICUTURAL CENTER DRIVE, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-06-13 Rodriguez, Jennifer M -
AMENDMENT 2015-01-02 - -
REINSTATEMENT 2010-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2001-02-13 3380 AGRICUTURAL CENTER DRIVE, SAINT AUGUSTINE, FL 32092 -
CHANGE OF PRINCIPAL ADDRESS 2001-02-13 3380 AGRICULTURAL CENTER DR., SAINT AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2001-02-13 3380 AGRICULTURAL CENTER DR., SAINT AUGUSTINE, FL 32092 -
AMENDMENT 1986-08-06 - -
REINSTATEMENT 1985-12-02 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-03
AMENDED ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3851388404 2021-02-05 0491 PPS 3380 Agricultural Center Dr, St Augustine, FL, 32092-0575
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 271902
Loan Approval Amount (current) 271902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32092-0575
Project Congressional District FL-05
Number of Employees 18
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 273457.88
Forgiveness Paid Date 2021-09-09
5750597107 2020-04-14 0491 PPP 3380 Agricultural Center Drive, SAINT AUGUSTINE, FL, 32092-0575
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 284000
Loan Approval Amount (current) 284000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32092-0575
Project Congressional District FL-05
Number of Employees 18
NAICS code 423710
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 285743.44
Forgiveness Paid Date 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State