| Entity Name: | MOORE-TERIHAY AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE-TERIHAY AGENCY, 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: | 17 Oct 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | P96000085932 |
| FEI/EIN Number |
593406938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 PROVIDENCE RD, BRANDON, FL, 33511, US |
| Mail Address: | 1315 PROVIDENCE RD, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE-TERIHAY AGENCY, INC. PROFIT SHARING PLAN | 2010 | 593406938 | 2010-07-19 | MOORE-TERIHAY AGENCY, INC. | 13 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593406938 |
| Plan administrator’s name | MOORE-TERIHAY AGENCY, INC. |
| Plan administrator’s address | 1315 PROVIDENCE ROAD, BRANDON, FL, 33511 |
| Administrator’s telephone number | 8136819884 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-18 |
| Name of individual signing | BRENDA MOORE-TERIHAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8136819884 |
| Plan sponsor’s address | 1315 PROVIDENCE ROAD, BRANDON, FL, 33511 |
Plan administrator’s name and address
| Administrator’s EIN | 593406938 |
| Plan administrator’s name | MOORE-TERIHAY AGENCY, INC. |
| Plan administrator’s address | 1315 PROVIDENCE ROAD, BRANDON, FL, 33511 |
| Administrator’s telephone number | 8136819884 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-30 |
| Name of individual signing | BRENDA MOORE-TERIHAY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-30 |
| Name of individual signing | BRENDA MOORE-TERIHAY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8136819884 |
| Plan sponsor’s address | 1315 PROVIDENCE ROAD, BRANDON, FL, 33511 |
Plan administrator’s name and address
| Administrator’s EIN | 593406938 |
| Plan administrator’s name | MOORE-TERIHAY AGENCY, INC. |
| Plan administrator’s address | 1315 PROVIDENCE ROAD, BRANDON, FL, 33511 |
| Administrator’s telephone number | 8136819884 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-08 |
| Name of individual signing | BRENDA MOORE-TERIHAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-08 |
| Name of individual signing | BRENDA MOORE-TERIHAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHIELDS BRENDA | President | 1315 PROVIDENCE RD, BRANDON, FL, 33511 |
| TERIHAY JOSEPH T | Vice President | 595 bay isles rd, LONGBOAT KEY, FL, 34228 |
| terihay shelby p | Exec | 1315 PROVIDENCE RD, BRANDON, FL, 33511 |
| SHIELDS BRENDA | Agent | 1315 PROVIDENCE RD., BRANDON, FL, 33511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000049043 | NATIONWIDE/ALLIED INSURANCE | EXPIRED | 2014-05-19 | 2019-12-31 | - | 1315 PROVIDENCE RD, BRANDON, FL, 33511 |
| G09026900315 | TERIHAY AGENCY INC DBA MOORE-TERIHAY AGENCY INC | EXPIRED | 2009-01-24 | 2014-12-31 | - | 1315 PROVIDENCE RD, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | SHIELDS, BRENDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 1315 PROVIDENCE RD., BRANDON, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-24 | 1315 PROVIDENCE RD, BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-24 | 1315 PROVIDENCE RD, BRANDON, FL 33511 | - |
| AMENDMENT | 2007-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| Amendment | 2022-06-13 |
| Reg. Agent Change | 2022-04-21 |
| ANNUAL REPORT | 2022-01-11 |
| AMENDED ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
