| Entity Name: | MOORE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Feb 1988 (37 years ago) |
| Branch of: | MOORE INVESTMENT CORP., KENTUCKY (Company Number 0193440) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P18002 |
| FEI/EIN Number |
611059056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4749 STONEBRIAR DR., OLDSMAR, FL, 34677-4854, US |
| Mail Address: | 4749 STONEBRIAR DR., OLDSMAR, FL, 34677-4854, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| MOORE JACQUELINE | Agent | 4749 STONEBRIAR DRIVE, OLDSMAR, FL, 34677 |
| MOORE, ROBERT M. | PVSC | 4749 STONEBRIAR DR., OLDSMAR, FL, 346774854 |
| MOORE, ROBERT M. | Treasurer | 4749 STONEBRIAR DR., OLDSMAR, FL, 346774854 |
| MOORE, ROBERT M. | Director | 4749 STONEBRIAR DR., OLDSMAR, FL, 346774854 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 4749 STONEBRIAR DR., OLDSMAR, FL 34677-4854 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 4749 STONEBRIAR DR., OLDSMAR, FL 34677-4854 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-20 | MOORE, JACQUELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 4749 STONEBRIAR DRIVE, OLDSMAR, FL 34677 | - |
| REINSTATEMENT | 1990-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-05-25 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-07-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
