MOORE-HANDLEY, INC. - Florida Company Profile
| Entity Name: | MOORE-HANDLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Jan 1982 (43 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 851707 |
| FEI/EIN Number |
630819773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3140 PELHAM PKWY, PELHAM, AL, 35124, US |
| Mail Address: | PO BOX 2607, BIRMINGHAM, AL, 35202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RILEY WILLIAM | CHMC | 16697 CAPTIVA DR, CAPTIVA, FL, 33924 |
| STUBBS MICHAEL B | Director | 420 LEXINGTON AVE, STE. 2650, NEW YORK, NY, 10170 |
| PALMER MICHAEL | Director | FLAT 15 55 PORTLAND PLACE, LONDON WIB IQI |
| GAINES MICHAEL J | President | 5206 CEDAR TRACE CIRCLE, HOOVER, AL, 35244 |
| GAINES MICHAEL J | Chief Operating Officer | 5206 CEDAR TRACE CIRCLE, HOOVER, AL, 35244 |
| SCHIFANELLA TOMMY | Chief Financial Officer | 3140 PELHAM PKWY, PELHAM, AL, 35124 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2004-04-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-16 | 3140 PELHAM PKWY, PELHAM, AL 35124 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-16 | 3140 PELHAM PKWY, PELHAM, AL 35124 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-05 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1987-05-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-08-08 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-02 |
| REINSTATEMENT | 2004-04-21 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-02-27 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State