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MOORE CUSTOM WOODWORKING, INC. - Florida Company Profile

Company Details

Entity Name: MOORE CUSTOM WOODWORKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOORE CUSTOM WOODWORKING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jan 1995 (30 years ago)
Document Number: P95000005293
FEI/EIN Number 650559436

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

Address: 10046 BAVARIA RD., FORT MYERS, FL, 33913
Mail Address: 10046 BAVARIA RD., FORT MYERS, FL, 33913
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE, SR TONY A Director 10046 BAVARIA ROAD, FORT MYERS, FL, 33913
MOORE, SR TONY A President 10046 BAVARIA ROAD, FORT MYERS, FL, 33913
MOORE, SR TONY A Treasurer 10046 BAVARIA ROAD, FORT MYERS, FL, 33913
MOORE PAMELA S Secretary 10046 BAVARIA ROAD, FORT MYERS, FL, 33913
MOORE, JR. TONY A Vice President 10046 BAVARIA ROAD, FORT MYERS, FL, 33913
MOORE, JR. TONY A President 10046 BAVARIA ROAD, FORT MYERS, FL, 33913
MOORE PAMELA S Agent 3608 HERITAGE LANE, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-11-02 10046 BAVARIA RD., FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2004-11-02 10046 BAVARIA RD., FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-16 3608 HERITAGE LANE, FORT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 2001-01-22 MOORE, PAMELA S -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2576137403 2020-05-06 0455 PPP 10046 Bavaria Rd., FORT MYERS, FL, 33913
Loan Status Date 2020-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33913-2000
Project Congressional District FL-19
Number of Employees 1
NAICS code 321918
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 10042.19
Forgiveness Paid Date 2020-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State