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MORAN EQUITIES INC - Florida Company Profile

Company Details

Entity Name: MORAN EQUITIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORAN EQUITIES 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 Dec 1969 (55 years ago)
Date of dissolution: 03 Sep 1976 (49 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 03 Sep 1976 (49 years ago)
Document Number: 356681
FEI/EIN Number 591280345

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1895 SOUTHWEST 2ND AVE, MIAMI FLA, 33129
Mail Address: 1895 SOUTHWEST 2ND AVE, MIAMI FLA, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN,RICARDO Director MIAMI, FL
MORAN,MARIA L Vice President MIAMI, FL
MORAN,MARIA L Director MIAMI, FL
MORAN,RICARDO Agent 1895 SW 2ND AVE, MIAMI, FL, 33129
MORAN,RICARDO President MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-09-03 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State