| Entity Name: | MOORE INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE INVESTMENT HOLDINGS, 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: | 15 Dec 1989 (35 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L37064 |
| FEI/EIN Number |
593011828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3633 ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 3633 ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL R. M | Director | 3633 ST AUGUSTINE RD, JACKSONVILLE, FL, 32207 |
| MICHAEL R. M | President | 3633 ST AUGUSTINE RD, JACKSONVILLE, FL, 32207 |
| MICHAEL R. M | Treasurer | 3633 ST AUGUSTINE RD, JACKSONVILLE, FL, 32207 |
| BONNIE C. M | Vice President | 3633 ST AUGUSTINE RD, JACKSONVILLE, FL, 32207 |
| BONNIE C. M | Secretary | 3633 ST AUGUSTINE RD, JACKSONVILLE, FL, 32207 |
| MICHAEL R. M | Agent | 3633 ST AUGUSTINE RD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2016-09-21 | MOORE INVESTMENT HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 3633 ST. AUGUSTINE ROAD, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 3633 ST. AUGUSTINE ROAD, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-20 | MICHAEL, R. MOORE | - |
| Name | Date |
|---|---|
| Name Change | 2016-09-21 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-02-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
