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WELCOME TO MOE'S, INC.

Company Details

Entity Name: WELCOME TO MOE'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004IUQS26GN3FA91 P04000004230 US-FL GENERAL ACTIVE No data

Addresses

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9043820375
Plan sponsor’s address 450-106 STATE RD 13 NORTH, STE 213, ST JOHNS, FL, 32259
WELCOME TO MOE'S 401(K) PLAN 2019 900144816 2020-06-22 WELCOME TO MOE'S INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9043820375
Plan sponsor’s address 450-106 STATE RD 13 NORTH, STE 213, ST JOHNS, FL, 32259
WELCOME TO MOE'S 401(K) PLAN 2018 900144816 2019-10-08 WELCOME TO MOE'S INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9043820375
Plan sponsor’s address 450-106 STATE RD 13 NORTH, STE 213, ST JOHNS, FL, 32259

Agent

Name Role Address
Rivera Richard D Agent 50 North Laura Street, Suite 2600, Jacksonville, FL, 32202

MGP

Name Role Address
CHASTEEN BRAD K MGP 450-106 SR 13N #213, ST. JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-27 Rivera, Richard D No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 50 North Laura Street, Suite 2600, Jacksonville, FL 32202 No data
MERGER 2014-12-01 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000146839
AMENDMENT 2014-05-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-23 450-106 STATE ROAD 13 NORTH #213, ST. JOHNS, FL 32259 No data
CHANGE OF MAILING ADDRESS 2008-01-23 450-106 STATE ROAD 13 NORTH #213, ST. JOHNS, FL 32259 No data
NAME CHANGE AMENDMENT 2004-01-23 WELCOME TO MOE'S, INC. No data
MERGER 2003-12-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047965

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State