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SUSAN MOORE & CO., INC. - Florida Company Profile

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Company Details

Entity Name: SUSAN MOORE & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSAN MOORE & CO., 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: 04 Jan 1995 (31 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P95000000612
FEI/EIN Number 593285294

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

Address: 1031 1st St S, Apt 707, JACKSONVILLE Beach, FL, 32250, US
Mail Address: 1031 1st St S, Apt 707, JACKSONVILLE Beach, FL, 32250, US
ZIP code: 32250
City: Jacksonville Beach
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIRE COREY D Director 14548 SAN PABLO DR., JACKSONVILLE, FL, 32224
Moore Rufus T Vice President 1031 1st St S, Jacksonville Beach, FL, 32250
MOORE SUSAN E Director 1031 1st St S, Jacksonville Beach, FL, 32250
MOORE SUSAN E President 1031 1st St S, Jacksonville Beach, FL, 32250
MOORE SUSAN E Secretary 1031 1st St S, Jacksonville Beach, FL, 32250
MOORE SUSAN E Treasurer 1031 1st St S, Jacksonville Beach, FL, 32250
MOORE SUSAN E Agent 1031 1st St S, JACKSONVILLE Beach, FL, 32250

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 1031 1st St S, Apt 707, JACKSONVILLE Beach, FL 32250 -
CHANGE OF MAILING ADDRESS 2020-04-28 1031 1st St S, Apt 707, JACKSONVILLE Beach, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-28 1031 1st St S, Apt 707, JACKSONVILLE Beach, FL 32250 -

Documents

Name Date
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-01-16

USAspending Awards / Financial Assistance

Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10070.00
Total Face Value Of Loan:
10070.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6000.00
Total Face Value Of Loan:
6000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,070
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,137.87
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $10,070

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Date of last update: 01 Jul 2025

Sources: Florida Department of State