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MOORE SAND AND SEPTIC, INC. - Florida Company Profile

Company Details

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

MOORE SAND AND SEPTIC, 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: 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: 10 Feb 1987 (38 years ago)
Document Number: J56790
FEI/EIN Number 592782783

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

Address: % JOHN G. MOORE, 4455B MANUCY ROAD, ST. AUGUSTINE, FL, 32084
Mail Address: % JOHN G. MOORE, 4455B MANUCY ROAD, ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE, JOHN G. President 4455B MANUCY ROAD, ST. AUGUSTINE, FL
MOORE, JOHN G. Agent 4455B MANUCY ROAD, ST. AUGUSTINE, FL, 32084
MOORE, JOHN G. Director 4455B MANUCY ROAD, ST. AUGUSTINE, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000022669 MOORE'S SAND & SEPTIC, INC. ACTIVE 2015-03-03 2030-12-31 - 4455 MANUCY RD, B, ST AUGUSTINE, FL, 32084
G09000112775 MOORE'S SAND & SEPTIC, INC. EXPIRED 2009-06-02 2014-12-31 - 4455 B MANUCY ROAD, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1988-02-24 % JOHN G. MOORE, 4455B MANUCY ROAD, ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 1988-02-24 % JOHN G. MOORE, 4455B MANUCY ROAD, ST. AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 1988-02-24 4455B MANUCY ROAD, ST. AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2572577202 2020-04-16 0491 PPP 4455B MANUCY RD, ST AUGUSTINE, FL, 32084-5273
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST AUGUSTINE, SAINT JOHNS, FL, 32084-5273
Project Congressional District FL-05
Number of Employees 10
NAICS code 562991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88348.63
Forgiveness Paid Date 2021-04-19

Date of last update: 01 May 2025

Sources: Florida Department of State