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MOORE FINANCIAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MOORE FINANCIAL MANAGEMENT, 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: 04 Oct 1996 (29 years ago)
Date of dissolution: 16 Jan 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Jan 1998 (27 years ago)
Document Number: F96000005165
FEI/EIN Number 591586928

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

Address: 2671 N.W. 41ST STREET, BOCA RATON, FL, 33434
Mail Address: 2671 N.W. 41ST STREET, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
MOORE ALAN H President 21464 TOWN LAKES DRIVE #711, BOCA RATON, FL, 33486
MOORE ALAN H Chairman 21464 TOWN LAKES DRIVE #711, BOCA RATON, FL, 33486
MOORE ALNI R Treasurer 21464 TOWN LAKES DRIVE #711, BOCA RATON, FL
MOORE ALNI R Secretary 21464 TOWN LAKES DRIVE #711, BOCA RATON, FL
MOORE ALNI R Director 21464 TOWN LAKES DRIVE #711, BOCA RATON, FL

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-16 2671 N.W. 41ST STREET, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 1998-01-16 2671 N.W. 41ST STREET, BOCA RATON, FL 33434 -

Documents

Name Date
Withdrawal 1998-01-16
ANNUAL REPORT 1997-02-24
DOCUMENTS PRIOR TO 1997 1996-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State