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HAROLD MOORE & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: HAROLD MOORE & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAROLD MOORE & ASSOCIATES, 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: 26 Sep 2001 (24 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: P01000094674
FEI/EIN Number 593749651

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

Address: 116 Whitney Park Drive, Nolensville, TN, 37135, US
Mail Address: 116 Whitney Park Drive, Nolensville, TN, 37135, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE HAROLD President 116 Whitney Park Drive, Nolensville, TN, 37135
MOORE HAROLD Secretary 116 Whitney Park Drive, Nolensville, TN, 37135
MOORE HAROLD Treasurer 116 Whitney Park Drive, Nolensville, TN, 37135
MOORE HAROLD Director 116 Whitney Park Drive, Nolensville, TN, 37135
MOORE WILLIE E Vice President 116 Whitney Park Drive, Nolensville, TN, 37135
MOORE WILLIE E Director 116 Whitney Park Drive, Nolensville, TN, 37135
HUFF MARCUS AEsq. Agent 4405 COMMONS DRIVE EAST, SUITE 102, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-20 - -
REGISTERED AGENT NAME CHANGED 2021-03-16 HUFF, MARCUS A, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 4405 COMMONS DRIVE EAST, SUITE 102, DESTIN, FL 32541 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 116 Whitney Park Drive, Nolensville, TN 37135 -
CHANGE OF MAILING ADDRESS 2017-04-10 116 Whitney Park Drive, Nolensville, TN 37135 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State