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  5. MARK C. MOORE, INC.

MARK C. MOORE, INC. - Florida Company Profile

Company Details

Entity Name: MARK C. MOORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARK C. MOORE, 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: 30 Aug 1995 (30 years ago)
Document Number: P95000067006
FEI/EIN Number 650609960

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 204 N ST CLAIR ABRAMS AVE, TAVARES, FL, 32778, US
Mail Address: 204 N ST CLAIR ABRAMS AVE, TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK C. MOORE, INC 401(K) PROFIT SHARING PLAN 2023 650609960 2024-04-17 MARK C. MOORE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 3523150540
Plan sponsor’s address 204 N ST CLAIR ABRAMS, TAVARES, FL, 32778
MARK C. MOORE, INC 401(K) PROFIT SHARING PLAN 2022 650609960 2023-08-24 MARK C. MOORE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 3523150540
Plan sponsor’s address 204 N ST CLAIR ABRAMS, TAVARES, FL, 32778
MARK C. MOORE, INC 401(K) PROFIT SHARING PLAN 2021 650609960 2022-10-17 MARK C. MOORE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 3523150540
Plan sponsor’s address 204 N ST CLAIR ABRAMS, TAVARES, FL, 32778
MARK C. MOORE, INC 401(K) PROFIT SHARING PLAN 2020 650609960 2021-09-23 MARK C. MOORE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 3523150540
Plan sponsor’s address 204 N ST CLAIR ABRAMS, TAVARES, FL, 32778
MARK C. MOORE, INC 401(K) PROFIT SHARING PLAN 2019 650609960 2020-09-18 MARK C. MOORE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 3523150540
Plan sponsor’s address 33107 LAKE BEND CIRCLE, LEESBURG, FL, 34788
MARK C. MOORE, INC 401(K) PROFIT SHARING PLAN 2018 650609960 2019-10-04 MARK C. MOORE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 3523150540
Plan sponsor’s address 33107 LAKE BEND CIRCLE, LEESBURG, FL, 34788
MARK C. MOORE, INC 401(K) PROFIT SHARING PLAN 2017 650609960 2018-06-25 MARK C. MOORE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 3523150540
Plan sponsor’s address 33107 LAKE BEND CIRCLE, LEESBURG, FL, 34788
MARK C. MOORE, INC 401(K) PROFIT SHARING PLAN 2016 650609960 2017-06-20 MARK C. MOORE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 3523150540
Plan sponsor’s address 33107 LAKE BEND CIRCLE, LEESBURG, FL, 34788
MARK C. MOORE, INC. 401K PROFIT SHARING PLAN 2015 650609960 2016-08-17 MARK C. MOORE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 3523150540
Plan sponsor’s address 33107 LAKE BEND CIRCLE, LEESBURG, FL, 34788

Signature of
Role Plan administrator
Date 2016-08-17
Name of individual signing MARK C MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-17
Name of individual signing MARK C MOORE
Valid signature Filed with authorized/valid electronic signature
MARK C. MOORE INC. 401K PROFIT SHARING PLAN 2014 650609960 2015-07-23 MARK C. MOORE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 3523150540
Plan sponsor’s DBA name GPS CLAIM SERVICES
Plan sponsor’s address 33107 LAKE BEND CR, LEESBURG, FL, 34788

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing MARK MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing MARK MOORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE MARK C Director 204 N ST CLAIR ABRAMS AVE, TAVARES, FL, 32778
MOORE BRENDA L Officer 204 N ST CLAIR ABRAMS AVE, TAVARES, FL, 32778
MOORE MARK C Agent 204 N ST CLAIR ABRAMS AVE, TAVARES, FL, 32778

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04218900187 GPS CLAIM SERVICES ACTIVE 2004-08-05 2029-12-31 - 204 N ST. CLAIR ABRAMS AVE, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 204 N ST CLAIR ABRAMS AVE, TAVARES, FL 32778 -
CHANGE OF MAILING ADDRESS 2021-02-01 204 N ST CLAIR ABRAMS AVE, TAVARES, FL 32778 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 204 N ST CLAIR ABRAMS AVE, TAVARES, FL 32778 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6568577709 2020-05-01 0491 PPP 33107 LAKE BEND CIR, LEESBURG, FL, 34788-3688
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LEESBURG, LAKE, FL, 34788-3688
Project Congressional District FL-11
Number of Employees 5
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37955.14
Forgiveness Paid Date 2021-07-22

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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