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MOORE FINANCIAL ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: MOORE FINANCIAL ENTERPRISES 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: 01 Dec 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: F05000006949
FEI/EIN Number 341899746

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

Address: 209 S. MAIN STREET #7, AMHERST, OH, 44001
Mail Address: 209 S. MAIN STREET, SUITE 7, AMHERST, OH, 44001
Place of Formation: OHIO

Key Officers & Management

Name Role Address
MOORE DAVID J Chairman 209 S. MAIN STREET #7, AMHERST, OH, 44001
MOORE DAVID J President 209 S. MAIN STREET #7, AMHERST, OH, 44001
JOHNSON RICK E Vice President 71 CAVALIER BLVD. STE. #219, FLORENCE, KY, 44001
JOHNSON RICK E Director 71 CAVALIER BLVD. STE. #219, FLORENCE, KY, 44001
MOORE DEBORAH A Secretary 209 S. MAIN STREET STE #7, AMHERST, OH, 44001
MOORE DEBORAH A Director 209 S. MAIN STREET STE #7, AMHERST, OH, 44001
MOORE DAVID J Treasurer 209 S. MAIN STREET STE #7, AMHERST, OH, 44001
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-04-24 209 S. MAIN STREET #7, AMHERST, OH 44001 -

Documents

Name Date
Reg. Agent Resignation 2008-09-29
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-06-30
Foreign Profit 2005-12-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State