| 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 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 906396 | 1724 MANATEE AVE W, BRADENTON, FL, 34205 | 1724 MANATEE AVE WEST, BRADENTON, FL, 34205 | 9417452799 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2024-10-16 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-07-16
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2024-07-16 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-04-04
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2024-04-04 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-01-25
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2024-01-25 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-16
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2023-10-16 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-06
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2023-07-06 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-03
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2023-05-03 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-01-24
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2023-01-24 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-10-13
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2022-10-13 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-07-15
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2022-07-15 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-04-21
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2022-04-21 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-01-25
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2022-01-25 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-10-27
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2021-10-27 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-11
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2021-08-11 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-04-19
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2021-04-19 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-01-26
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2021-01-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-04
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2020-11-04 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-07-24
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2020-07-24 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-04-20
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2020-04-20 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-01-15
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2020-01-15 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-10-30
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2019-10-30 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-07-16
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2019-07-16 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-09
| Form type | 13F-HR |
| File number | 028-19497 |
| Filing date | 2019-05-09 |
| Reporting date | 2019-03-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOSELEY INVESTMENTS MANAGEMENT, INC. RETIREMENT PLAN | 2023 | 650195103 | 2024-10-03 | MOSELEY INVESTMENT MANAGEMENT, INC. | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | SUSAN MOSELEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9417452799 |
| Plan sponsor’s address | 1724 MANATEE AVE W, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | SUSAN MOSELEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2017-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9417452799 |
| Plan sponsor’s address | 1724 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | SUSAN MOSELEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9417452799 |
| Plan sponsor’s address | 1724 MANATEE AVE W, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | SUSAN MOSELEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2017-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9417452799 |
| Plan sponsor’s address | 1724 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | SUSAN MOSELEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9417452799 |
| Plan sponsor’s address | 1724 MANATEE AVE W, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | SUSAN MOSELEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9417452799 |
| Plan sponsor’s address | 1724 MANATEE AVE W, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | SUSAN MOSELEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2017-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9417452799 |
| Plan sponsor’s address | 1724 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | SUSAN MOSELEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9417452799 |
| Plan sponsor’s address | 1724 MANATEE AVE W, BRADENTON, FL, 34205 |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9417452799 |
| Plan sponsor’s address | 1724 MANATEE AVE W, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | SUSAN MOSELEY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9976487208 | 2020-04-28 | 0455 | PPP | 1724 MANATEE AVE W, BRADENTON, FL, 34205-5925 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
