| Entity Name: | MOORE HAVEN SHELL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE HAVEN SHELL, 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: | 14 Mar 1988 (37 years ago) |
| Date of dissolution: | 02 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2023 (2 years ago) |
| Document Number: | M72754 |
| FEI/EIN Number |
650031917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5455 PIONEER 17TH STREET, CLEWISTON, FL, 33440, US |
| Mail Address: | PO BOX 2694, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIATO EUGENE P | President | 5455 PIONEER 17TH STREET, CLEWISTON, FL, 33440 |
| DESIATO EUGENE P | Director | 5455 PIONEER 17TH STREET, CLEWISTON, FL, 33440 |
| DESIATO EUGENE - | Agent | 5455 PIONEER 17TH STREET, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 5455 PIONEER 17TH STREET, CLEWISTON, FL 33440 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-05 | 5455 PIONEER 17TH STREET, CLEWISTON, FL 33440 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 5455 PIONEER 17TH STREET, CLEWISTON, FL 33440 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-07 | DESIATO, EUGENE -PR | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-02 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
