| Entity Name: | MOORE HAVEN TRAILER ESTATE 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 May 2022 (3 years ago) |
| Date of dissolution: | 08 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2025 (2 months ago) |
| Document Number: | N22000005704 |
| FEI/EIN Number |
40-9859519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 FLORIDA AVENUE, MOORE HAVEN, FL, 33471 |
| Mail Address: | 325 E HWY 904, WILLIAMSBURG, KY, 40769 |
| ZIP code: | 33471 |
| County: | Glades |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCULLAH JEROME | President | 325 E HWY 904, WILLIAMSBURG, KY, 40769 |
| MCCULLAH JEROME | Director | 325 E HWY 904, WILLIAMSBURG, KY, 40769 |
| MCCULLAH SYLVIA | Secretary | 325 E HWY 904, WILLIAMSBURG, KY, 40769 |
| MCCULLAH SYLVIA | Treasurer | 325 E HWY 904, WILLIAMSBURG, KY, 40769 |
| MCCULLAH SYLVIA | Director | 325 E HWY 904, WILLIAMSBURG, KY, 40769 |
| CUPP JANEL | Director | 325 E HWY 904, WILLIAMSBURG, KY, 40769 |
| FARRELL RICKEY LESQ | Agent | 4590 MCCARTY ROAD, FORT PIERCE, FL, 34945 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-08 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-18 |
| Domestic Non-Profit | 2022-05-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
