| 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 |
| 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 | - |
| 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 | - |
| 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
