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MOORE AND CUNNINGHAM, INC. - Florida Company Profile

Company Details

Entity Name: MOORE AND CUNNINGHAM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOORE AND CUNNINGHAM, 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: 10 Apr 1985 (40 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: H51580
FEI/EIN Number 592518134

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

Address: 7080 S.W. 59TH PLACE, SOUTH MIAMI, FL, 33143
Mail Address: 7080 S.W. 59TH PLACE, SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARGER VELDON L President 7080 SW 59TH PLACE, SOUTH MIAMI, FL, 33143
BARGER VELDON L Director 7080 SW 59TH PLACE, SOUTH MIAMI, FL, 33143
TURBAY MIGUEL E Secretary 608 N.W. 57TH AVE., MIAMI, FL, 33143
TURBAY MIGUEL E Director 608 N.W. 57TH AVE., MIAMI, FL, 33143
TURBAY MIGUEL Agent 608 N.W. 57TH AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1996-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 1996-07-22 7080 S.W. 59TH PLACE, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 1996-07-22 7080 S.W. 59TH PLACE, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 1996-07-22 TURBAY, MIGUEL -
REGISTERED AGENT ADDRESS CHANGED 1996-07-22 608 N.W. 57TH AVENUE, MIAMI, FL 33126 -
REINSTATEMENT 1996-07-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State