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DAN MOORE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DAN MOORE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAN MOORE 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: 07 Aug 1981 (44 years ago)
Date of dissolution: 11 Feb 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2010 (15 years ago)
Document Number: 698052
FEI/EIN Number 593708275

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

Address: 4026 HENDERSON BLVD, TAMPA, FL, 33629
Mail Address: 4026 HENDERSON BLVD, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE, DANIEL F Director 4026 HENDERSON BLVD, TAMPA, FL, 33629
MOORE, DANIEL F President 4026 HENDERSON BLVD, TAMPA, FL, 33629
MOORE, DANIEL F. Agent 4026 HENDERSON BLVD, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-02-11 - -
NAME CHANGE AMENDMENT 1992-11-30 DAN MOORE INVESTMENTS, INC. -
CHANGE OF PRINCIPAL ADDRESS 1985-07-26 4026 HENDERSON BLVD, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 1985-07-26 4026 HENDERSON BLVD, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 1985-07-26 4026 HENDERSON BLVD, TAMPA, FL 33629 -

Documents

Name Date
Voluntary Dissolution 2010-02-11
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State