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MOORE'S AUTOMOTIVE SALES, INC. - Florida Company Profile

Company Details

Entity Name: MOORE'S AUTOMOTIVE SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOORE'S AUTOMOTIVE SALES, 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: 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: 03 Nov 1992 (32 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P92000002879
FEI/EIN Number 593153111

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 330 14TH STREET, HOLLY HILL, FL, 32117
Mail Address: 330 14TH STREET, HOLLY HILL, FL, 32117
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE MICHAEL L Agent 330 14TH STREET, HOLLY HILL, FL, 32117
MOORE MICHAEL L President 330 14TH STREET, HOLLY HILL, FL, 32117
MOORE MICHAEL L Treasurer 330 14TH STREET, HOLLY HILL, FL, 32117
MOORE SANDRA M Vice President 330 14TH STREET, HOLLY HILL, FL, 32117
MOORE SANDRA M Secretary 330 14TH STREET, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2012-03-19 MOORE, MICHAEL LSR -

Documents

Name Date
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9095107210 2020-04-28 0491 PPP 330 14th St, Holly Hill, FL, 32117
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19179.33
Loan Approval Amount (current) 19179.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Holly Hill, VOLUSIA, FL, 32117-0001
Project Congressional District FL-06
Number of Employees 5
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19305.06
Forgiveness Paid Date 2021-01-13
7906658409 2021-02-12 0491 PPS 330 14th St, Holly Hill, FL, 32117-2339
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18305
Loan Approval Amount (current) 18305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Holly Hill, VOLUSIA, FL, 32117-2339
Project Congressional District FL-06
Number of Employees 3
NAICS code 423140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18407.71
Forgiveness Paid Date 2021-09-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State