MOORE FINANCIAL ENTERPRISES INC.
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| Name: | MOORE FINANCIAL ENTERPRISES INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Oct 1999 (26 years ago) |
| Authority Date: | 22 Oct 1999 (26 years ago) |
| Last Annual Report: | 12 Jun 2007 (18 years ago) |
| Organization Number: | 0482315 |
| Principal Office: | 209 S. MAIN ST., STE 7, AMHERST, OH 44001 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| David J Moore | President |
| Name | Role |
|---|---|
| Deborah A Moore | Secretary |
| Name | Role |
|---|---|
| David J Moore | Treasurer |
| Name | Role |
|---|---|
| Rick E Johnson | Vice President |
| Name | Role |
|---|---|
| Rick E Johnson | Director |
| David J Moore | Director |
| Deborah A Moore | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 795 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 71 Cavalier Blvd, Suite 219Turfway Commercial ParkFlorence , KY 41042 |
| Department of Financial Institutions | 793 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 209 S. Main StreetAmherst , OH 44001 |
| Department of Financial Institutions | 804 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 4229 Bardstown Road, Suite 215Louisville , KY 40218 |
| Name | Status | Expiration Date |
|---|---|---|
| LENDERS DIVERSIFIED | Inactive | 2009-10-22 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2008-11-01 |
| Agent Resignation | 2008-10-01 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2007-06-12 |
| Annual Report | 2006-01-30 |
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Sources: Kentucky Secretary of State