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MOORE CAPITAL VENTURES, INC. - Florida Company Profile

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Company Details

Entity Name: MOORE CAPITAL VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Mar 2005 (20 years ago)
Document Number: P05000037558
FEI/EIN Number 223921112
Address: 4563 CENTRAL AVE., ST. PETERSBURG, FL, 33713, US
Mail Address: 4563 CENTRAL AVE., ST. PETERSBURG, FL, 33713, US
ZIP code: 33713
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5467031
State:
NEW YORK

Key Officers & Management

Name Role Address
MOORE DAVID E Director 845 116th Ave, Treasure Island, FL, 33706
D & B CORPORATE SERVICES, INC. Agent 6677 13th Ave N, ST. PETERSBURG, FL, 33710

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07227700041 MOORE RESOURCES ACTIVE 2007-08-15 2027-12-31 - 4563 CENTRAL AVE, SAINT PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 4563 CENTRAL AVE., ST. PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2015-02-25 4563 CENTRAL AVE., ST. PETERSBURG, FL 33713 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-25 6677 13th Ave N, Suite 3A, ST. PETERSBURG, FL 33710 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-25

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
152672.00
Total Face Value Of Loan:
152672.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
152672.00
Total Face Value Of Loan:
152672.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$152,672
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$152,672
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$153,817.04
Servicing Lender:
Cogent Bank
Use of Proceeds:
Payroll: $129,772
Utilities: $7,633
Rent: $15,267

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Date of last update: 03 Aug 2025

Sources: Florida Department of State