| Entity Name: | MOORE & ASSOCIATES, CPA'S, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE & ASSOCIATES, CPA'S, P.A. 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: | 22 Nov 2004 (20 years ago) |
| Document Number: | P04000159765 |
| FEI/EIN Number |
342025819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 AVENUE K SE, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 6039 CYPRESS GARDENS BLVD., SUITE 165, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE LES L | President | 6039 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884 |
| MOORE LES L | Agent | 6039 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000123346 | MOORE & ASSOCIATES TAX SERVICES | EXPIRED | 2013-12-17 | 2018-12-31 | - | 6039 CYPRESS GARDENS BLVD. #165, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 545 AVENUE K SE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 545 AVENUE K SE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 6039 CYPRESS GARDENS BLVD, SUITE 165, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9553027306 | 2020-05-02 | 0455 | PPP | 6039 CYPRESS GARDENS BLVD 165, WINTER HAVEN, FL, 33884 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
