| Entity Name: | WELCOME TO MOE'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELCOME TO MOE'S, 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: | 31 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 2014 (10 years ago) |
| Document Number: | P04000004230 |
| FEI/EIN Number |
900144816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450-106 STATE ROAD 13 NORTH #213, ST. JOHNS, FL, 32259 |
| Mail Address: | 450-106 STATE ROAD 13 NORTH #213, ST. JOHNS, FL, 32259 |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004IUQS26GN3FA91 | P04000004230 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O CHASTEEN, BRAD, 450-106 STATE ROAD 13 NORTH #213, ST. JOHNS, JACKSONVILLE, US-FL, US, 32259 |
| Headquarters | 450-106 State Road 13 North, Suite 213, St. Johns, Jacksonville, US-FL, US, 32259 |
Registration details
| Registration Date | 2017-09-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-07-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P04000004230 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELCOME TO MOE'S 401(K) PLAN | 2020 | 900144816 | 2021-02-11 | WELCOME TO MOE'S INC. | 69 | |||||||||||||
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| WELCOME TO MOE'S 401(K) PLAN | 2019 | 900144816 | 2020-06-22 | WELCOME TO MOE'S INC. | 58 | |||||||||||||
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| WELCOME TO MOE'S 401(K) PLAN | 2018 | 900144816 | 2019-10-08 | WELCOME TO MOE'S INC. | 61 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CHASTEEN BRAD K | MGP | 450-106 SR 13N #213, ST. JOHNS, FL, 32259 |
| Rivera Richard D | Agent | 50 North Laura Street, Suite 2600, Jacksonville, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | Rivera, Richard D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 50 North Laura Street, Suite 2600, Jacksonville, FL 32202 | - |
| MERGER | 2014-12-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000146839 |
| AMENDMENT | 2014-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-23 | 450-106 STATE ROAD 13 NORTH #213, ST. JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 450-106 STATE ROAD 13 NORTH #213, ST. JOHNS, FL 32259 | - |
| NAME CHANGE AMENDMENT | 2004-01-23 | WELCOME TO MOE'S, INC. | - |
| MERGER | 2003-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047965 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-09-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8674047107 | 2020-04-15 | 0491 | PPP | 450-106 State Road 13 North Suite 213, SAINT JOHNS, FL, 32259 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
