| Entity Name: | CHUCK MOORMAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHUCK MOORMAN, 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: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000028809 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2373 NAPLES ROAD, BIG PINE KEY, FL, 33043 |
| Mail Address: | 2373 NAPLES ROAD, BIG PINE KEY, FL, 33043 |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORMAN CHARLES M | Director | 2373 NAPLES ROAD, BIG PINE KEY, FL, 33043 |
| MOORMAN KATHLEEN P | Director | 2373 NAPLES ROAD, BIG PINE KEY, FL, 33043 |
| MOORMAN CHARLES M | Agent | 2373 NAPLES ROAD, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-19 | MOORMAN, CHARLES M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-19 | 2373 NAPLES ROAD, BIG PINE KEY, FL 33043 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000004383 | LAPSED | 2007-SC-080-M | COUNTY COURT, MONROE CO. FL | 2007-12-17 | 2013-01-07 | $4715.03 | SOMBRERO COUNTRY CLUB, INC., 4000 SOMBRERO BLVD, MARATHON, FL 33050 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
