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MOORE ANIMAL CARE, INC. - Florida Company Profile

Company Details

Entity Name: MOORE ANIMAL CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOORE ANIMAL CARE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Apr 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Jan 2010 (15 years ago)
Document Number: P00000035855
FEI/EIN Number 593638133

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

Address: 155 HEIGHTS AVENUE, INVERNESS, FL, 34452
Mail Address: 155 HEIGHTS AVENUE, INVERNESS, FL, 34452
ZIP code: 34452
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOORE ANIMAL CARE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593638133 2024-05-04 MOORE ANIMAL CARE INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541940
Sponsor’s telephone number 3527262460
Plan sponsor’s address 155 HEIGHTS AVE, INVERNESS, FL, 34452

Signature of

Role Plan administrator
Date 2024-05-04
Name of individual signing DEBRA MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE ANIMAL CARE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593638133 2023-05-21 MOORE ANIMAL CARE INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541940
Sponsor’s telephone number 3527262460
Plan sponsor’s address 155 HEIGHTS AVE, INVERNESS, FL, 34452

Signature of

Role Plan administrator
Date 2023-05-21
Name of individual signing DEBRA MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE ANIMAL CARE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593638133 2022-06-13 MOORE ANIMAL CARE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541940
Sponsor’s telephone number 3527262460
Plan sponsor’s address 155 HEIGHTS AVE, INVERNESS, FL, 34452

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing DEBRA MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE ANIMAL CARE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593638133 2021-05-08 MOORE ANIMAL CARE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541940
Sponsor’s telephone number 3527262460
Plan sponsor’s address 155 HEIGHTS AVE, INVERNESS, FL, 34452

Signature of

Role Plan administrator
Date 2021-05-08
Name of individual signing DEBRA MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE ANIMAL CARE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593638133 2020-05-03 MOORE ANIMAL CARE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541940
Sponsor’s telephone number 3527262460
Plan sponsor’s address 155 HEIGHTS AVE, INVERNESS, FL, 34452

Signature of

Role Plan administrator
Date 2020-05-03
Name of individual signing DEBRA MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE ANIMAL CARE INC 401 K PROFIT SHARING PLAN TRUST 2018 593638133 2019-04-02 MOORE ANIMAL CARE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541940
Sponsor’s telephone number 3527262460
Plan sponsor’s address TLC VETERINARY HOSPITAL, 155 HEIGHTS AVE, INVERNESS, FL, 344524573

Signature of

Role Plan administrator
Date 2019-04-02
Name of individual signing MICHAEL MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE ANIMAL CARE INC 401 K PROFIT SHARING PLAN TRUST 2017 593638133 2018-07-27 MOORE ANIMAL CARE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541940
Sponsor’s telephone number 3527262460
Plan sponsor’s address DUMAS VETERINARY HOSPITAL, 155 HEIGHTS AVE, INVERNESS, FL, 344524573

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing DEBRA MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE ANIMAL CARE INC 401 K PROFIT SHARING PLAN TRUST 2016 593638133 2017-07-26 MOORE ANIMAL CARE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541940
Sponsor’s telephone number 3527262460
Plan sponsor’s address DUMAS VETERINARY HOSPITAL, 155 HEIGHTS AVE, INVERNESS, FL, 344524573

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing DEBRA MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE ANIMAL CARE INC 401 K PROFIT SHARING PLAN TRUST 2015 593638133 2016-07-20 MOORE ANIMAL CARE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541940
Sponsor’s telephone number 3527262460
Plan sponsor’s address TLC ANIMAL HOSPITAL, 155 HEIGHTS AVE, INVERNESS, FL, 344524573

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing DEBRA MOORE
Valid signature Filed with authorized/valid electronic signature
MOORE ANIMAL CARE INC 401 K PROFIT SHARING PLAN TRUST 2014 593638133 2015-07-28 MOORE ANIMAL CARE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541940
Sponsor’s telephone number 3527262460
Plan sponsor’s address DUMAS VETERINARY HOSPITAL, 155 HEIGHTS AVE, INVERNESS, FL, 344524573

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing DEBRA MOORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE MICHAEL M Vice President 7337 E. APPLEWOOD DR., INVERNESS, FL, 34450
MOORE DEBRA M President 7337 E. APPLEWOOD DR, INVERNESS, FL, 34450
MOORE DEBRA M Secretary 7337 E. APPLEWOOD DR, INVERNESS, FL, 34450
MOORE DEBRA M Agent 155 HEIGHTS AVE, INVERNESS, FL, 34452

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000074126 TLC ANIMAL HOSPITAL ACTIVE 2010-08-12 2026-12-31 - 155 HEIGHTS AVENUE, INVERNESS, FL, 34452

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2010-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2001-04-19 MOORE, DEBRA M -
REGISTERED AGENT ADDRESS CHANGED 2001-04-19 155 HEIGHTS AVE, INVERNESS, FL 34452 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1104827406 2020-05-03 0491 PPP 155 Heights Ave, Inverness, FL, 34452
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74125
Loan Approval Amount (current) 74125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Inverness, CITRUS, FL, 34452-0001
Project Congressional District FL-12
Number of Employees 10
NAICS code 541940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 74835.79
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State