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MOSELEY INVESTMENT MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: MOSELEY INVESTMENT MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOSELEY INVESTMENT MANAGEMENT, 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: 23 Jan 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2006 (19 years ago)
Document Number: L45502
FEI/EIN Number 650195103

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

Address: 1724 MANATEE AVE. WEST, BRADENTON, FL, 34205, US
Mail Address: 1724 MANATEE AVE. WEST, BRADENTON, FL, 34205, US
ZIP code: 34205
City: Bradenton
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moseley Ryan T Vice President 1724 Manatee Avenue, Bradenton, FL, 34205
MOSELEY, SUSAN S. President 1724 MANATEE AVE. WEST, BRADENTON, FL, 34205
MOSELEY, SUSAN S. Treasurer 1724 MANATEE AVE. WEST, BRADENTON, FL, 34205
MOSELEY, SUSAN S. Director 1724 MANATEE AVE. WEST, BRADENTON, FL, 34205
MOSELEY, THOMAS A. Agent 1724 MANATEE AVE. WEST, BRADENTON, FL, 34205

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000906396
Phone:
9417452799

Latest Filings

Form type:
13F-HR
File number:
028-19497
Filing date:
2025-04-15
File:
Form type:
13F-HR
File number:
028-19497
Filing date:
2025-01-14
File:
Form type:
13F-HR
File number:
028-19497
Filing date:
2024-10-16
File:
Form type:
13F-HR
File number:
028-19497
Filing date:
2024-07-16
File:
Form type:
13F-HR
File number:
028-19497
Filing date:
2024-04-04
File:

Form 5500 Series

Employer Identification Number (EIN):
650195103
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-12 MOSELEY, THOMAS A. -
REINSTATEMENT 2006-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-06 1724 MANATEE AVE. WEST, BRADENTON, FL 34205 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-06 1724 MANATEE AVE. WEST, BRADENTON, FL 34205 -
CHANGE OF MAILING ADDRESS 2005-04-06 1724 MANATEE AVE. WEST, BRADENTON, FL 34205 -
REINSTATEMENT 2000-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1993-03-26 MOSELEY INVESTMENT MANAGEMENT, INC. -
NAME CHANGE AMENDMENT 1990-04-23 SUSAN MOSELEY FINANCIAL ADVISORS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-17

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
85000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$85,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$85,781.53
Servicing Lender:
Cadence Bank
Use of Proceeds:
Payroll: $75,000
Utilities: $2,800
Mortgage Interest: $7,200

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Date of last update: 01 Jul 2025

Sources: Florida Department of State