| Entity Name: | MOORE HAVEN ENTERPRISE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE HAVEN ENTERPRISE CORPORATION 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: | 17 Nov 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000088566 |
| FEI/EIN Number |
650619119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MOORE HAVE ENTERPRISE CORP., 1100 U.S. 27 HIGHWAY, MOORE HAVEN, FL, 33873, US |
| Mail Address: | 1100 U.S. 27 HWY., P.O. BOX 929, MOORE HAVEN, FL, 33873, US |
| ZIP code: | 33873 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KESHAV | President | 1211 US HIGHWAY 17 NORTH, WAUCHULA, FL, 33873 |
| PATEL KESHAV | Director | 1211 US HIGHWAY 17 NORTH, WAUCHULA, FL, 33873 |
| PATEL DIPAK | Secretary | 1211 US HIGHWAY 17 NORTH, WAUCHULA, FL, 33873 |
| PATEL DIPAK | Treasurer | 1211 US HIGHWAY 17 NORTH, WAUCHULA, FL, 33873 |
| PATEL DIPAK | Director | 1211 US HIGHWAY 17 NORTH, WAUCHULA, FL, 33873 |
| DESAI KASHYAP | Vice President | 1211 US HIGHWAY 17 NORTH, WAUCHULA, FL, 33873 |
| DESAI KASHYAP | Director | 1211 US HIGHWAY 17 NORTH, WAUCHULA, FL, 33873 |
| PATEL PRAKASH | Director | 1211 US HIGHWAY 17 NORTH, WAUCHULA, FL, 33873 |
| PRAKASN PATEL | Agent | 1211 US HWY 12 NORTH, WAUCHULA, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-24 | PRAKASN, PATEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-24 | 1211 US HWY 12 NORTH, WAUCHULA, FL 33873 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-18 | MOORE HAVE ENTERPRISE CORP., 1100 U.S. 27 HIGHWAY, MOORE HAVEN, FL 33873 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-18 | MOORE HAVE ENTERPRISE CORP., 1100 U.S. 27 HIGHWAY, MOORE HAVEN, FL 33873 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
