| Entity Name: | MOORE FINANCIAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE FINANCIAL MANAGEMENT, 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: | 08 May 2014 (11 years ago) |
| Document Number: | P14000041705 |
| FEI/EIN Number |
30-0830449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12343 Whisper Lake Drive, Bradenton, FL, 34211, US |
| Mail Address: | 12343 Whisper Lake Drive, Bradenton, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE C G | Chief Executive Officer | 12343 Whisper Lake Drive, Bradenton, FL, 34211 |
| MOORE C G | Agent | 12343 Whisper Lake Drive, Bradenton, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 12343 Whisper Lake Drive, Bradenton, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 12343 Whisper Lake Drive, Bradenton, FL 34211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 12343 Whisper Lake Drive, Bradenton, FL 34211 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | MOORE, C Garrett | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6150507702 | 2020-05-01 | 0455 | PPP | 12343 WHISPER LAKE DR, BRADENTON, FL, 34211-4089 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
