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MOORE HAVEN TRAILER ESTATE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-08 - -

Documents

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