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MOORE'S GRADING, INC. - Florida Company Profile

Company Details

Entity Name: MOORE'S GRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOORE'S GRADING, 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: 12 Mar 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jan 2004 (21 years ago)
Document Number: P02000027126
FEI/EIN Number 010652759

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

Mail Address: P.O. BOX 1266, NOKOMIS, FL, 34274
Address: 1024 Hope Street, Venice, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE JAMES President P.O. BOX 1266, NOKOMIS, FL, 34274
MOORE JAMES Director P.O. BOX 1266, NOKOMIS, FL, 34274
MOORE STACIE C Vice President P.O. BOX 1266, NOKOMIS, FL, 34274
MOORE STACIE C Director P.O. BOX 1266, NOKOMIS, FL, 34274
MOORE STACIE C. Secretary P.O. BOX 1266, NOKOMIS, FL, 34274
MOORE STACIE C. Director P.O. BOX 1266, NOKOMIS, FL, 34274
MOORE JAMES Agent 1024 Hope Street, Venice, FL, 34285

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 1024 Hope Street, Venice, FL 34285 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 1024 Hope Street, Venice, FL 34285 -
CHANGE OF MAILING ADDRESS 2011-04-21 1024 Hope Street, Venice, FL 34285 -
AMENDMENT 2004-01-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2999337308 2020-04-29 0455 PPP 1024 HOPE ST, VENICE, FL, 34285
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42795
Loan Approval Amount (current) 42795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34285-0001
Project Congressional District FL-17
Number of Employees 7
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43290.71
Forgiveness Paid Date 2021-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State