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THE ASHLEY MOORE FUND, INC. - Florida Company Profile

Company Details

Entity Name: THE ASHLEY MOORE FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 20 Mar 2001 (24 years ago)
Date of dissolution: 15 Aug 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2006 (19 years ago)
Document Number: N01000001953
FEI/EIN Number 656354786

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

Address: 767 MILLS ESTATE PLACE, CHULUOTA, FL, 32766
Mail Address: 767 MILLS ESTATE PLACE, CHULUOTA, FL, 32766
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TATE DALTON A Director P.O. BOX 15949, TALLAHASSEE, FL, 32317
LAUER DALE R Director P.O. BOX 15949, TALLAHASSEE, FL, 32317
BOUNICONTI MARK Director 10 EDGEWATER DR., APT. 9-H, CORAL GABLES, FL, 33133
SILVERGLATE RUSSELL C Agent 980 NORTH FEDERAL HWY., BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-20 767 MILLS ESTATE PLACE, CHULUOTA, FL 32766 -
CHANGE OF MAILING ADDRESS 2005-07-20 767 MILLS ESTATE PLACE, CHULUOTA, FL 32766 -
REGISTERED AGENT ADDRESS CHANGED 2003-11-03 980 NORTH FEDERAL HWY., SUITE 410, BOCA RATON, FL 33432 -
REINSTATEMENT 2003-11-03 - -
REGISTERED AGENT NAME CHANGED 2003-11-03 SILVERGLATE, RUSSELL CESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-12-23 - -

Documents

Name Date
Voluntary Dissolution 2006-08-15
ANNUAL REPORT 2005-07-20
ANNUAL REPORT 2004-01-27
REINSTATEMENT 2003-11-03
Amendment 2002-12-23
ANNUAL REPORT 2002-04-21
Domestic Non-Profit 2001-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State