| Entity Name: | MOORE POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE POWER, 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: | 12 May 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2000 (25 years ago) |
| Document Number: | P97000043189 |
| FEI/EIN Number |
593452514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2948 JERSEY ROAD NW, WINTER HAVEN, FL, 33881 |
| Mail Address: | 2948 JERSEY ROAD NW, WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE POWER, INC. 401(K) PROFIT SHARING PLAN | 2023 | 593452514 | 2024-11-15 | MOORE POWER, INC. | 35 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| MOORE POWER, INC. RETIREMENT PLAN | 2023 | 593452514 | 2024-11-15 | MOORE POWER, INC. | 15 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| MOORE POWER, INC. 401(K) PROFIT SHARING PLAN | 2022 | 593452514 | 2023-08-21 | MOORE POWER, INC. | 40 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| MOORE POWER, INC. RETIREMENT PLAN | 2022 | 593452514 | 2023-08-16 | MOORE POWER, INC. | 15 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| MOORE POWER, INC. 401(K) PROFIT SHARING PLAN | 2021 | 593452514 | 2022-10-12 | MOORE POWER, INC. | 37 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| MOORE POWER, INC. RETIREMENT PLAN | 2021 | 593452514 | 2022-10-12 | MOORE POWER, INC. | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| MOORE POWER, INC. 401(K) PROFIT SHARING PLAN | 2020 | 593452514 | 2021-10-12 | MOORE POWER, INC. | 30 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | SUSAN MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8639650020 |
| Plan sponsor’s address | 2948 JERSEY ROAD, WINTER HAVEN, FL, 33881 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | SUSAN MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8639650020 |
| Plan sponsor’s address | 2948 JERSEY ROAD, WINTER HAVEN, FL, 33881 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-11 |
| Name of individual signing | SUSAN MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8639650020 |
| Plan sponsor’s address | 2948 JERSEY ROAD, WINTER HAVEN, FL, 33881 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | SUSAN MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOORE ROBERT K | Vice President | 2948 JERSEY ROAD NW, WINTER HAVEN, FL, 33881 |
| MOORE SUSAN K | President | 2948 JERSEY ROAD NW, WINTER HAVEN, FL, 33881 |
| Moore Alexis | Secretary | 2948 Jersey Rd, Winter Haven, FL, 33881 |
| Moore Alexis | Treasurer | 2948 Jersey Rd, Winter Haven, FL, 33881 |
| MOORE ROBERT K | Agent | 2948 JERSEY ROAD NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 2948 JERSEY ROAD NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 2948 JERSEY ROAD NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 2948 JERSEY ROAD NW, WINTER HAVEN, FL 33881 | - |
| REINSTATEMENT | 2000-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345141675 | 0420600 | 2021-02-09 | 1025 GEORGE JENKINS BLVD, LAKELAND, FL, 33815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1727087 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1514163 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1514166 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1514153 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1514159 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-03-21 |
| Emphasis | N: TRENCH |
| Case Closed | 2016-07-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2011-05-04 |
| Abatement Due Date | 2011-05-09 |
| Current Penalty | 1147.5 |
| Initial Penalty | 1530.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2011-05-04 |
| Abatement Due Date | 2011-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-05-20 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2003-08-19 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260403 H |
| Issuance Date | 2003-08-05 |
| Abatement Due Date | 2003-08-08 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260405 D |
| Issuance Date | 2003-08-05 |
| Abatement Due Date | 2003-08-08 |
| Current Penalty | 468.75 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260416 A01 |
| Issuance Date | 2003-08-05 |
| Abatement Due Date | 2003-08-11 |
| Current Penalty | 468.75 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-02-27 |
| Emphasis | L: FLCARE, S: CONSTRUCTION, L: FALL |
| Case Closed | 2002-04-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2002-03-07 |
| Abatement Due Date | 2002-03-12 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9758918509 | 2021-03-12 | 0455 | PPS | 1134 Interlochen Blvd, Winter Haven, FL, 33884-3714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6321657402 | 2020-05-14 | 0455 | PPP | 2948 JERSEY RD, WINTER HAVEN, FL, 33881-5005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
