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DANIEL MOOREHEAD, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8640
Current Approval Amount:
8640
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8722.85
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8600
Current Approval Amount:
8600
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8725.58

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Date of last update: 02 Jun 2025

Sources: Florida Department of State