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MOORE INVESTMENT CORP. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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