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MOORE DIVERSIFIED GROUP, INC - Florida Company Profile

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Company Details

Entity Name: MOORE DIVERSIFIED GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jan 2018 (8 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P18000006375
FEI/EIN Number 824068432
Mail Address: PO BOX 552512, OPA LOCKA, FL, 33055, US
Address: 8210 FLORIDA DRIVE, STE 429, PEMBROKE PINES, FL, 33025, US
ZIP code: 33025
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE ANISSA President 8210 FLORIDA DRIVE STE 429, OPA LOCKA, FL, 33055
SPICER JUWAN Officer 8210 FLORIDA DRIVE STE 429, PEMBROKE PINES, FL, 33025
MOORE ANISSA L Agent 8210 FLORIDA DR, PEMBROKE PINES, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000009835 PINNACLE FINANCIAL SERVICES ACTIVE 2020-01-21 2025-12-31 - PO BOX 552512, OPA LOCKA, FL, 33055
G18000041599 BLAQUE MAJIC EXPIRED 2018-03-29 2023-12-31 - PO BOX 552512, OPA LOCKA, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-25
Domestic Profit 2018-01-19

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Date of last update: 02 Aug 2025

Sources: Florida Department of State