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M.L. MOORE & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: M.L. MOORE & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.L. MOORE & ASSOCIATES, 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: 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: 30 Jul 1997 (28 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P97000066439
FEI/EIN Number 593464074

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

Address: 922 N. SUNCOAST BLVD., CRYSTAL RIVER, FL, 34429
Mail Address: 922 N. SUNCOAST BLVD., CRYSTAL RIVER, FL, 34429, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE DEBRA M Director 3033 W CYPRESS DR, DUNNELLON, FL, 34433
MOORE DEBRA M Vice President 3033 W CYPRESS DR, DUNNELLON, FL, 34433
MOORE MICHAEL M Director 3033 W CYPRESS DR, DUNNELLON, FL, 34433
MOORE MICHAEL M President 3033 W CYPRESS DR, DUNNELLON, FL, 34433
MOORE MICHAEL M Agent 3033 WEST CYPRESS DR, DUNNELLON, FL, 34433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-29 922 N. SUNCOAST BLVD., CRYSTAL RIVER, FL 34429 -
CHANGE OF MAILING ADDRESS 2002-05-29 922 N. SUNCOAST BLVD., CRYSTAL RIVER, FL 34429 -
REGISTERED AGENT NAME CHANGED 2001-01-08 MOORE, MICHAEL M -
REGISTERED AGENT ADDRESS CHANGED 2001-01-08 3033 WEST CYPRESS DR, DUNNELLON, FL 34433 -

Documents

Name Date
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-01-08
ANNUAL REPORT 2000-02-24
ANNUAL REPORT 1999-03-17
ANNUAL REPORT 1998-02-17
Domestic Profit Articles 1997-07-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State