| Entity Name: | S.E. MOYE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.E. MOYE, 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: | 30 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000010869 |
| FEI/EIN Number |
030378375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 358 TUXEDO LANE, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 358 TUXEDO LANE, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYE SHARON E | President | 358 TUXEDO LANE, WEST PALM BEACH, FL, 33401 |
| MOYE SHARON E | Agent | 358 TUXEDO LANE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-26 | 358 TUXEDO LANE, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 358 TUXEDO LANE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 358 TUXEDO LANE, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-29 | MOYE, SHARON EMRS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000828373 | LAPSED | 502010CA011530XXXXMB | PALM BEACH COUNTY | 2010-07-28 | 2015-08-09 | $60,373.71 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227 |
| J09002215134 | LAPSED | 502008CA032230XXXXMBAG | CIR. CT. 15TH JUD. PALM BEACH | 2009-02-20 | 2014-11-16 | $48,943.18 | DECORE-ATIVE SPECIALTIES, 2772 SOUTH PECK ROAD, MONROVLA, CA 91016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
