| Entity Name: | DANIEL MOOREHEAD, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL MOOREHEAD, 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: | 28 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2017 (8 years ago) |
| Document Number: | P15000063893 |
| FEI/EIN Number |
223871339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4498 GUMBO LIMBO DRIVE, ORLANDO, FL, 32822, US |
| Mail Address: | 4498 GUMBO LIMBO DRIVE, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOOREHEAD DANIEL | President | 5661 KALMIA DRIVE, ORLANDO, FL, 32807 |
| MYERS THOMAS W | Secretary | 1315 22ND STREET, ORLANDO, FL, 32805 |
| BRIGHT BRIDGETTE | Treasurer | 4498 GUMBO LIMBO DRIVE, ORLANDO, FL, 32822 |
| THORPES CONSULTING SYSTEMS INC | Agent | 7345 W SAND LAKE RD., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 7345 W SAND LAKE RD., STE 306, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 4498 GUMBO LIMBO DRIVE, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 4498 GUMBO LIMBO DRIVE, ORLANDO, FL 32822 | - |
| AMENDMENT | 2017-06-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000622645 | ACTIVE | 1000001010288 | ORANGE | 2024-09-11 | 2034-09-25 | $ 817.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J22000448300 | ACTIVE | 1000000932171 | ORANGE | 2022-09-02 | 2032-09-21 | $ 706.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000712123 | ACTIVE | 1000000843298 | ORANGE | 2019-10-15 | 2034-11-13 | $ 445.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment | 2017-06-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7368768507 | 2021-03-05 | 0491 | PPS | 4498 Gumbo Limbo Dr, Orlando, FL, 32822-3191 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4694597303 | 2020-04-30 | 0491 | PPP | 4498 gumbo limbo drive, orlando, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
