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HARVEY MOORE AND ASSOCIATES, INC.

Company Details

Entity Name: HARVEY MOORE AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Oct 2011 (13 years ago)
Date of dissolution: 23 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2022 (3 years ago)
Document Number: P11000091292
FEI/EIN Number 35-2425323
Address: 13099 N Telecom Pkwy, Temple Terrace, FL 33637
Mail Address: 13099 N Telecom Pkwy, Temple Terrace, FL 33637
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
MOORE, HARVEY A Director 13099 N Telecom Pkwy, Temple Terrace, FL 33637
MOORE, LYNETTE Director 13099 N Telecom Pkwy, Temple Terrace, FL 33637

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-23 No data No data
REINSTATEMENT 2021-12-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-12-22 13099 N Telecom Pkwy, Temple Terrace, FL 33637 No data
CHANGE OF MAILING ADDRESS 2021-12-22 13099 N Telecom Pkwy, Temple Terrace, FL 33637 No data
REGISTERED AGENT NAME CHANGED 2021-12-22 CORPORATE CREATIONS NETWORK INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REVOCATION OF VOLUNTARY DISSOLUT 2021-06-16 No data No data
VOLUNTARY DISSOLUTION 2021-03-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Court Cases

Title Case Number Docket Date Status
TRIAL PRACTICES, INC., ET AL VS JACK J. ANTARAMIAN 2D2016-2353 2016-05-31 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
06-CA-005366, 13-CA-005139

Parties

Name HARVEY MOORE AND ASSOCIATES, INC.
Role Appellant
Status Active
Name TRIAL PRACTICES, INC.
Role Appellant
Status Active
Representations G. DONOVAN CONWELL, JR., ESQ.
Name TRIAL SIMULATIONS, INC.
Role Appellant
Status Active
Name TRIAL VISUALIZATION, INC.
Role Appellant
Status Active
Name HARVEY MOORE
Role Appellant
Status Active
Name JACK J. ANTARAMIAN
Role Appellee
Status Active
Representations DAVID A. ZULIAN, ESQ., EDWARD K. CHEFFY, ESQ., EDMOND E. KOESTER, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-07-08
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2016-06-16
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ NORTHCUTT, BLACK, and LUCAS
Docket Date 2016-06-16
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed as a duplicate of 2D16-2284.
Docket Date 2016-06-01
Type Order
Subtype Order on Filing Fee
Description fee - writ; atty
Docket Date 2016-06-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-05-31
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of TRIAL PRACTICES, INC.
Docket Date 2016-05-31
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2016-05-31
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of HILLSBOROUGH CLERK

Documents

Name Date
Voluntary Dissolution 2022-05-23
REINSTATEMENT 2021-12-22
Revocation of Dissolution 2021-06-16
Voluntary Dissolution 2021-03-04
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-20

Date of last update: 24 Jan 2025

Sources: Florida Department of State