| Entity Name: | MOORE-TERIHAY AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Oct 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | P96000085932 |
| FEI/EIN Number | 59-3406938 |
| Address: | 1315 PROVIDENCE RD, BRANDON, FL 33511 |
| Mail Address: | 1315 PROVIDENCE RD, BRANDON, FL 33511 |
| 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 | Agent | 1315 PROVIDENCE RD., BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| SHIELDS, BRENDA | President | 1315 PROVIDENCE RD, BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| TERIHAY, JOSEPH T | Vice President | 595 bay isles rd, suite 125 B LONGBOAT KEY, FL 34228 |
| Name | Role | Address |
|---|---|---|
| terihay, shelby paige | Executive Secretary | 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 | No data | 1315 PROVIDENCE RD, BRANDON, FL, 33511 |
| G09026900315 | TERIHAY AGENCY INC DBA MOORE-TERIHAY AGENCY INC | EXPIRED | 2009-01-24 | 2014-12-31 | No data | 1315 PROVIDENCE RD, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | SHIELDS, BRENDA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 1315 PROVIDENCE RD., BRANDON, FL 33511 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-24 | 1315 PROVIDENCE RD, BRANDON, FL 33511 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-24 | 1315 PROVIDENCE RD, BRANDON, FL 33511 | No data |
| AMENDMENT | 2007-12-31 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
