| Name: | MOORE FINANCIAL ENTERPRISES INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 22 Oct 1999 (25 years ago) |
| Organization Number: | 0482315 |
| Place of Formation: | OHIO |
| Authority Date: | 22 Oct 1999 (25 years ago) |
| Last Annual Report: | 12 Jun 2007 (17 years ago) |
| Principal Office: | 209 S. MAIN ST., STE 7, AMHERST, OH 44001 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| 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 | 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 |
| Annual Report | 2005-02-14 |
| Annual Report | 2003-04-02 |
| Annual Report | 2002-03-27 |
| Annual Report | 2001-04-30 |
| Annual Report | 2000-05-25 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
