| Entity Name: | MOORE OVERSEAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE OVERSEAS CORPORATION 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: | 22 Jan 1991 (34 years ago) |
| Date of dissolution: | 11 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | S26561 |
| FEI/EIN Number |
593065236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3000 NW 82 AVE, MIAMI, FL, 33122, US |
| Address: | 3850 BIRD ROAD, SUITE 703, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE, JAMES | Vice President | 3850 BIRD ROAD SUITE 703, MIAMI, FL, 33146 |
| MOORE, JAMES | Director | 3850 BIRD ROAD SUITE 703, MIAMI, FL, 33146 |
| MCLEAN, JAMES | Agent | 3850 BIRD ROAD, MIAMI, FL, 33146 |
| MOORE TIMOTHY C | President | 3850 BIRD ROAD SUITE 703, MIAMI, FL, 33146 |
| MOORE TIMOTHY C | Director | 3850 BIRD ROAD SUITE 703, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 3850 BIRD ROAD, SUITE 703, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 3850 BIRD ROAD, SUITE 703, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 3850 BIRD ROAD, SUITE 703, MIAMI, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2003-06-16 | MOORE OVERSEAS CORPORATION | - |
| REINSTATEMENT | 1996-06-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-24 | MCLEAN, JAMES | - |
| AMENDMENT | 1991-05-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
