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THOMAS A. MOSELEY, CHARTERED - Florida Company Profile

Company Details

Entity Name: THOMAS A. MOSELEY, CHARTERED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS A. MOSELEY, CHARTERED 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: 20 Feb 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2017 (7 years ago)
Document Number: P97000017440
FEI/EIN Number 650731544

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

Address: 1724 MANATEE AVENUE WEST, BRADENTON, FL, 34205
Mail Address: 1724 MANATEE AVENUE WEST, BRADENTON, FL, 34205
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSELEY THOMAS A President 2301 RIVERVIEW BLVD., BRADENTON, FL, 34205
MOSELEY THOMAS A Secretary 2301 RIVERVIEW BLVD., BRADENTON, FL, 34205
MOSELEY THOMAS A Treasurer 2301 RIVERVIEW BLVD., BRADENTON, FL, 34205
MOSELEY THOMAS A Director 2301 RIVERVIEW BLVD., BRADENTON, FL, 34205
MOSELEY THOMAS A Agent 1724 MANATEE AVENUE WEST, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-12-01 - -
REGISTERED AGENT NAME CHANGED 2017-12-01 MOSELEY, THOMAS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-17
REINSTATEMENT 2017-12-01
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9134127209 2020-04-28 0455 PPP 1724 MANATEE AVE, BRADENTON, FL, 34205-5925
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19042.92
Loan Approval Amount (current) 19042.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BRADENTON, MANATEE, FL, 34205-5925
Project Congressional District FL-16
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19220.12
Forgiveness Paid Date 2021-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State