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MOORE AND ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: MOORE AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Jul 1992 (33 years ago)
Document Number: V52065
FEI/EIN Number 593136395
Address: 7270 LEWIS GROVE RD, GROVELAND, FL, 34736
Mail Address: 7270 LEWIS GROVE RD, GROVELAND, FL, 34736
ZIP code: 34736
City: Groveland
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moore Benjamin Vice President 7270 LEWIS GROVE RD, GROVELAND, FL, 34736
MOORE ALAN Agent 7270 LEWIS GROVE RD, GROVELAND, FL, 34736
MOORE ALAN President 7270 LEWIS GROVE RD, GROVELAND, FL, 34736
MOORE CAMILLE Treasurer 7270 LEWIS GROVE RD, GROVELAND, FL, 34736

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
ALLISON MOORE
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P0651902

Commercial and government entity program

CAGE number:
8A6R0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-11
CAGE Expiration:
2029-12-11
SAM Expiration:
2025-12-09

Contact Information

POC:
ALLISON MOORE
Corporate URL:
moore-associates.net

Form 5500 Series

Employer Identification Number (EIN):
463418062
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-06-04 7270 LEWIS GROVE RD, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2002-06-04 7270 LEWIS GROVE RD, GROVELAND, FL 34736 -
REGISTERED AGENT NAME CHANGED 2002-06-04 MOORE, ALAN -
REGISTERED AGENT ADDRESS CHANGED 2002-06-04 7270 LEWIS GROVE RD, GROVELAND, FL 34736 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-31

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
158050.00
Total Face Value Of Loan:
158050.00

Trademarks

Serial Number:
88425972
Mark:
MADE BY A BEE 100% RAW HONEY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2019-05-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MADE BY A BEE 100% RAW HONEY

Goods And Services

For:
Honey
First Use:
2018-01-20
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
88425959
Mark:
MADE BY A BEE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2019-05-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MADE BY A BEE

Goods And Services

For:
Honey
First Use:
2018-01-20
International Classes:
030 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
1994-10-03
Type:
Complaint
Address:
4811 W. MAIN STREET, TAMPA, FL, 33607
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1992-10-22
Type:
Planned
Address:
DRANE FIELD RD, LAKELAND, FL, 33811
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$158,050
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$158,050
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$159,125.62
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $158,050

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Date of last update: 02 Aug 2025

Sources: Florida Department of State