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  5. MOORE AND WAKSLER, P.L.

MOORE AND WAKSLER, P.L. - Florida Company Profile

Company Details

Entity Name: MOORE AND WAKSLER, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOORE AND WAKSLER, P.L. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 12 Aug 1997 (28 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L97000000879
FEI/EIN Number 650773617

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 LAISHLEY COURT, SUITE 122, PUNTA GORDA, FL, 33950, US
Mail Address: 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOORE AND WAKSLER, P. L. 401(K) PROFIT SHARING PLAN 2010 650773617 2011-10-12 MOORE AND WAKSLER, P. L. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 9416266244
Plan sponsor’s address P. O. BOX 512713, PUNTA GORDA, FL, 33951

Plan administrator’s name and address
Administrator’s EIN 650773617
Plan administrator’s name MOORE AND WAKSLER, P. L.
Plan administrator’s address P. O. BOX 512713, PUNTA GORDA, FL, 33951
Administrator’s telephone number 9416266244

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE AND WAKSLER, P.L. 401(K) PROFIT SHARING PLAN 2009 650773617 2011-02-10 MOORE AND WAKSLER, P.L. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 9416266244
Plan sponsor’s mailing address 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982
Plan sponsor’s address 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982

Plan administrator’s name and address
Administrator’s EIN 650773617
Plan administrator’s name MOORE AND WAKSLER, P.L.
Plan administrator’s address 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982
Administrator’s telephone number 9416266244

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-02-10
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE AND WAKSLER, P.L. 401(K) PROFIT SHARING PLAN 2009 650773617 2011-02-10 MOORE AND WAKSLER, P.L. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 9416266244
Plan sponsor’s mailing address 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982
Plan sponsor’s address 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982

Plan administrator’s name and address
Administrator’s EIN 650773617
Plan administrator’s name MOORE AND WAKSLER, P.L.
Plan administrator’s address 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982
Administrator’s telephone number 9416266244

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-02-10
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE AND WAKSLER, P.L. 401(K) PROFIT SHARING PLAN 2009 650773617 2011-02-10 MOORE AND WAKSLER, P.L. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 9416266244
Plan sponsor’s mailing address 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982
Plan sponsor’s address 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982

Plan administrator’s name and address
Administrator’s EIN 650773617
Plan administrator’s name MOORE AND WAKSLER, P.L.
Plan administrator’s address 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982
Administrator’s telephone number 9416266244

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-02-10
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE AND WAKSLER, P. L. 401(K) PROFIT SHARING PLAN 2009 650773617 2010-07-07 MOORE AND WAKSLER, P. L. 19
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 9416266244
Plan sponsor’s address P. O. BOX 512713, PUNTA GORDA, FL, 33951

Plan administrator’s name and address
Administrator’s EIN 650773617
Plan administrator’s name MOORE AND WAKSLER, P. L.
Plan administrator’s address P. O. BOX 512713, PUNTA GORDA, FL, 33951
Administrator’s telephone number 9416266244

Signature of
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE AND WAKSLER, P. L. 401(K) PROFIT SHARING PLAN 2009 650773617 2010-07-07 MOORE AND WAKSLER, P. L. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 9416266244
Plan sponsor’s address P. O. BOX 512713, PUNTA GORDA, FL, 33951

Plan administrator’s name and address
Administrator’s EIN 650773617
Plan administrator’s name MOORE AND WAKSLER, P. L.
Plan administrator’s address P. O. BOX 512713, PUNTA GORDA, FL, 33951
Administrator’s telephone number 9416266244

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE AND WAKSLER, P. L. 401(K) PROFIT SHARING PLAN 2009 650773617 2010-07-07 MOORE AND WAKSLER, P. L. 19
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 9416266244
Plan sponsor’s address P. O. BOX 512713, PUNTA GORDA, FL, 33951

Plan administrator’s name and address
Administrator’s EIN 650773617
Plan administrator’s name MOORE AND WAKSLER, P. L.
Plan administrator’s address P. O. BOX 512713, PUNTA GORDA, FL, 33951
Administrator’s telephone number 9416266244

Signature of
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE JAMES E Managing Member 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982
WAKSLER GERI L Managing Member 150 LAISHLEY COURT, PUNTA GORDA, FL, 33950
Waksler Geri L Agent McCrory Law Firm, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-07 Waksler, Geri L -
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 McCrory Law Firm, 150 Laishley Ct., Suite 122, PUNTA GORDA, FL 33950 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-25 150 LAISHLEY COURT, SUITE 122, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2011-02-02 150 LAISHLEY COURT, SUITE 122, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-02-02
ANNUAL REPORT 2010-09-03
ANNUAL REPORT 2009-06-12
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-02-21
ANNUAL REPORT 2005-06-30

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WAKSLER GERI L

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Companies related by address

No other companies in our directory share the same address as MOORE AND WAKSLER, P.L.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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