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MOATES ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MOATES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOATES ENTERPRISES, 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: 08 Jan 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P04000006605
FEI/EIN Number 200563421

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

Address: 1912 MOATES AVENUE, PANAMA CITY, FL, 32405, US
Mail Address: 1902 MOATES AVENUE, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOATES CHRISTOPHER P President 1912 MOATES AVENUE, PANAMA CITY, FL, 32405
MOATES DOUGLAS J Vice President 3702 WEST 22ND PLAZA, PANAMA CITY, FL, 32405
LANE CHRISTOPHER Secretary 1904 PALMETTO AVE, PANAMA CITY, FL, 32405
MOATES DESIREE Agent 1902 MOATES AVE, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 1912 MOATES AVENUE, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2014-04-08 1912 MOATES AVENUE, PANAMA CITY, FL 32405 -
AMENDMENT 2010-07-19 - -
REGISTERED AGENT NAME CHANGED 2010-07-19 MOATES, DESIREE -
REGISTERED AGENT ADDRESS CHANGED 2009-03-23 1902 MOATES AVE, PANAMA CITY, FL 32405 -

Documents

Name Date
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-02-26
ANNUAL REPORT 2011-02-21
Amendment 2010-07-19
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State