| Entity Name: | TIMOTHY L. MOORE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY L. MOORE ENTERPRISES, 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: | 15 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000025184 |
| FEI/EIN Number |
593567319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10149 SUNSHINE DRIVE, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 4799 BLUFF ROAD, FT. MADISON, IA, 52627 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE TIM | Director | 10149 SUNSHINE DRIVE, BONITA SPRINGS, FL, 34135 |
| MOORE KIRSTEN | Agent | 4799 BLUFF ROAD, FORT MADISON, IA, FL, 52627 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 10149 SUNSHINE DRIVE, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | MOORE, KIRSTEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 4799 BLUFF ROAD, FORT MADISON, IA, FL 52627 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 10149 SUNSHINE DRIVE, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-20 |
| Domestic Profit | 1999-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
