| Entity Name: | D. MOORE ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. MOORE 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: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000155900 |
| FEI/EIN Number |
542084530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 894 TORCHWOOD DR, DELAND, FL, 32724 |
| Mail Address: | 894 TORCHWOOD DR, DELAND, FL, 32724 |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DOUGLAS M | President | 894 TORCHWOOD DR, DELAND, FL, 32724 |
| MOORE DOUGLAS M | Treasurer | 894 TORCHWOOD DR, DELAND, FL, 32724 |
| MOORE DOUGLAS M | Agent | 894 TORCHWOOD DR, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-31 | 894 TORCHWOOD DR, DELAND, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 894 TORCHWOOD DR, DELAND, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-31 | 894 TORCHWOOD DR, DELAND, FL 32724 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-08-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900022283 | LAPSED | 200712218CODC | VOLUSIA CTY CRT CIV DIV | 2008-10-29 | 2013-12-01 | $10046.01 | CATERPILLAR ACCESSACCOUNT CORPORATION, 1100 MAIN ST., BUFFALO, NY 14209 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-31 |
| REINSTATEMENT | 2006-08-28 |
| Domestic Profit | 2004-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
