| Entity Name: | MOORE & ASSOCIATES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE & ASSOCIATES 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: | 28 Apr 1982 (43 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F78079 |
| FEI/EIN Number |
592213320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THEODORE DEMPS, 2165 DUNSFORD TERRACE, JACKSONVILLE, FL, 32207 |
| Mail Address: | C/O THEODORE DEMPS, 2165 DUNSFORD TERRACE, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANADY, TROY L | Secretary | 654 JESSIE ST, JACKSONVILLE, FL 00000 |
| CANADY, TROY L | Treasurer | 654 JESSIE ST, JACKSONVILLE, FL 00000 |
| CANADY, TROY L | Director | 654 JESSIE ST, JACKSONVILLE, FL 00000 |
| MIDDLETON, R | Director | 2014 RIBAULT SCENIC DR, JACKSONVILLE, FL 00000 |
| DEMPS, THEODORE | President | 2165 DUNSFORD TERRCE, JACKSONVILLE, FL 00000 |
| DEMPS, THEODORE | Director | 2165 DUNSFORD TERRCE, JACKSONVILLE, FL 00000 |
| JACKSON J LLC | Director | - |
| MOORE JR, JAMES | Vice President | 143 W 18TH ST, JACKSONVILLE, FL 00000 |
| MOORE JR, JAMES | Director | 143 W 18TH ST, JACKSONVILLE, FL 00000 |
| LASSITER, L | Director | 5691 FINCH AVE, JACKSONVILLE, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-09-16 | C/O THEODORE DEMPS, 2165 DUNSFORD TERRACE, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 1983-09-16 | C/O THEODORE DEMPS, 2165 DUNSFORD TERRACE, JACKSONVILLE, FL 32207 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
