| Entity Name: | HAROLD MOORE AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAROLD MOORE AND ASSOCIATES, 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: | 15 Oct 1974 (51 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 462860 |
| FEI/EIN Number |
591555514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9468 PICKWICK DR, JACKSONVILLE, FL, 32217 |
| Mail Address: | 9468 PICKWICK DR, JACKSONVILLE, FL, 32217 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE, CARLA E | Director | 9468 PICKWICK DR, JACKSONVILLE, FL |
| MOORE, PAT S | Secretary | 9468 PICKWICK DR, JACKSONVILLE, FL |
| MOORE, PAT S | Treasurer | 9468 PICKWICK DR, JACKSONVILLE, FL |
| INMAN JR,R. J. | Agent | 2252 GULF LIFE TOWER, JACKSONVILLE, FL, 32207 |
| MOORE, HAROLD D | President | 9468 PICKWICK DR, JACKSONVILLE, FL |
| MOORE, HAROLD D | Director | 9468 PICKWICK DR, JACKSONVILLE, FL |
| MOORE, CARLA E | Vice President | 9468 PICKWICK DR, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-03-13 | 9468 PICKWICK DR, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 1975-03-13 | 9468 PICKWICK DR, JACKSONVILLE, FL 32217 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 17665647 | 0420600 | 1990-02-26 | 9320 MARTIN LUTHER KING BLVD., TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 72033277 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1990-03-30 |
| Abatement Due Date | 1990-04-03 |
| Current Penalty | 210.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 II |
| Issuance Date | 1990-03-30 |
| Abatement Due Date | 1990-04-03 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 06 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260450 A01 |
| Issuance Date | 1990-03-30 |
| Abatement Due Date | 1990-04-05 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1990-03-30 |
| Abatement Due Date | 1990-04-03 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1990-03-30 |
| Abatement Due Date | 1990-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1990-03-30 |
| Abatement Due Date | 1990-05-02 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
Date of last update: 01 May 2025
Sources: Florida Department of State
