| Entity Name: | MOORE DIVERSIFIED GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE ANISSA L | Agent | 8210 FLORIDA DR, PEMBROKE PINES, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| MOORE ANISSA | President | 8210 FLORIDA DRIVE STE 429, OPA LOCKA, FL, 33055 |
| Name | Role | Address |
|---|---|---|
| SPICER JUWAN | Officer | 8210 FLORIDA DRIVE STE 429, PEMBROKE PINES, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000009835 | PINNACLE FINANCIAL SERVICES | ACTIVE | 2020-01-21 | 2025-12-31 | No data | PO BOX 552512, OPA LOCKA, FL, 33055 |
| G18000041599 | BLAQUE MAJIC | EXPIRED | 2018-03-29 | 2023-12-31 | No data | PO BOX 552512, OPA LOCKA, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
