| Entity Name: | MOORE FINANCIAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE FINANCIAL GROUP, 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: | 24 Nov 1987 (37 years ago) |
| Date of dissolution: | 20 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2008 (17 years ago) |
| Document Number: | K04027 |
| FEI/EIN Number |
650180916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2861 N W 22ND TERRACE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2861 N W 22ND TERRACE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKMAN KATRINA A | President | 2861 N W 22ND TERRACE, POMPANO BEACH, FL, 33069 |
| BERKMAN KATRINA A | Director | 2861 N W 22ND TERRACE, POMPANO BEACH, FL, 33069 |
| BERKMAN KATRINA A | Secretary | 2861 N W 22ND TERRACE, POMPANO BEACH, FL, 33069 |
| MATIJASICH JOSEPH P | Vice President | 2861 N W 22ND TERRACE, POMPANO BEACH, FL, 33069 |
| BERKMAN KATRINA A | Agent | 2861 N W 22ND TERRACE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-11 | 2861 N W 22ND TERRACE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-11 | 2861 N W 22ND TERRACE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-11 | 2861 N W 22ND TERRACE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-24 | BERKMAN, KATRINA A | - |
| NAME CHANGE AMENDMENT | 2004-07-22 | MOORE FINANCIAL GROUP, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900018459 | LAPSED | CACE 08-03142 (03) | BROWARD CTY CIR CRT | 2008-09-10 | 2013-10-06 | $131108.04 | GENERAL ELECTRIC CAPITAL CORPORATION, 1010 THOMAS EDISON BOULEVARD, CEDAR RAPIDS, IA 52404 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-20 |
| ANNUAL REPORT | 2007-06-26 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-07-24 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-01-27 |
| Name Change | 2004-07-22 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
