| Entity Name: | MOORE CAPITAL VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE CAPITAL VENTURES, 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: |
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: | 10 Mar 2005 (20 years ago) |
| Document Number: | P05000037558 |
| FEI/EIN Number |
223921112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4563 CENTRAL AVE., ST. PETERSBURG, FL, 33713, US |
| Mail Address: | 4563 CENTRAL AVE., ST. PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOORE CAPITAL VENTURES, INC., NEW YORK | 5467031 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOORE DAVID E | Director | 845 116th Ave, Treasure Island, FL, 33706 |
| D & B CORPORATE SERVICES, INC. | Agent | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3444537103 | 2020-04-11 | 0455 | PPP | 4563 CENTRAL AVE, SAINT PETERSBURG, FL, 33713-8137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
