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MOORE'S TRUE VALUE HARDWARE, INC. - Florida Company Profile

Company Details

Entity Name: MOORE'S TRUE VALUE HARDWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MOORE'S TRUE VALUE HARDWARE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Aug 1986 (39 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 21 Apr 2021 (4 years ago)
Document Number: J30662
FEI/EIN Number 59-2323815

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

Address: 7070 SEMINOLE PRATT WHITNEY RD, #16, LOXAHATCHEE, FL 33470
Mail Address: 7070 SEMINOLE PRATT WHITNEY RD, #16, LOXAHATCHEE, FL 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOORE'S TRUE VALUE HARDWARE, INC. RETIREMENT PLAN 2023 592323815 2024-09-13 MOORE'S TRUE VALUE HARDWARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 444130
Sponsor’s telephone number 5613335090
Plan sponsor’s address 770 SEMINOLE PRATT WHITNEY RD., SUITE 16, LOXAHATCHEE, FL, 33470

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing JOHN THROOP
Valid signature Filed with authorized/valid electronic signature
MOORE'S TRUE VALUE HARDWARE, INC. RETIREMENT PLAN 2022 592323815 2023-10-01 MOORE'S TRUE VALUE HARDWARE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 444130
Sponsor’s telephone number 5613335090
Plan sponsor’s address 770 SEMINOLE PRATT WHITNEY RD., SUITE 16, LOXAHATCHEE, FL, 33470

Signature of

Role Plan administrator
Date 2023-10-01
Name of individual signing JOHN THROOP
Valid signature Filed with authorized/valid electronic signature
MOORE'S TRUE VALUE HARDWARE, INC. RETIREMENT PLAN 2021 592323815 2022-09-10 MOORE'S TRUE VALUE HARDWARE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 444130
Sponsor’s telephone number 5613335090
Plan sponsor’s address 7070 SEMINOLE PRATT WHITNEY RD., SUITE 16, LOXAHATCHEE, FL, 33470

Signature of

Role Plan administrator
Date 2022-09-10
Name of individual signing JOHN THROOP
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THROOP, CAROL Director 7070 SEMINOLE PRATT WHITNEY RD, #16 LOXAHATCHEE, FL 33470
THROOP, CAROL Agent 7070 SEMINOLE PRATT WHITNEY RD, #16, LOXAHATCHEE, FL 33470
THROOP, CAROL President 7070 SEMINOLE PRATT WHITNEY RD, #16 LOXAHATCHEE, FL 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000003320 MOORE'S ACE HARDWARE ACTIVE 2024-01-05 2029-12-31 - 7070 SEMINOLE PRATT WHITNEY ROAD, SUITE 16, LOXAHATCHEE, FL, 33470
G20000136941 MOORE'S ACE HARDWARE ACTIVE 2020-10-22 2025-12-31 - 7070 SEMINOLE PRATT WHITNEY ROAD, STE 16, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2021-04-21 - -
AMENDMENT 2015-10-26 - -
REGISTERED AGENT NAME CHANGED 2015-10-26 THROOP, CAROL -
REGISTERED AGENT ADDRESS CHANGED 2015-10-26 7070 SEMINOLE PRATT WHITNEY RD, #16, LOXAHATCHEE, FL 33470 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-23 7070 SEMINOLE PRATT WHITNEY RD, #16, LOXAHATCHEE, FL 33470 -
CHANGE OF MAILING ADDRESS 2005-03-23 7070 SEMINOLE PRATT WHITNEY RD, #16, LOXAHATCHEE, FL 33470 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-26
Amendment 2015-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8426997100 2020-04-15 0455 PPP 7070 Seminole Pratt Whitney Road N/A, LOXAHATCHEE, FL, 33470
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108000
Loan Approval Amount (current) 108000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOXAHATCHEE, PALM BEACH, FL, 33470-0001
Project Congressional District FL-21
Number of Employees 22
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 108807
Forgiveness Paid Date 2021-01-25

Date of last update: 04 Feb 2025

Sources: Florida Department of State