| Entity Name: | MORAN TOWING OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORAN TOWING OF FLORIDA, 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 Jun 1976 (49 years ago) |
| Date of dissolution: | 30 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1996 (28 years ago) |
| Document Number: | 505168 |
| FEI/EIN Number |
521063733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1534 EAST ADAMS STREET, JACKSONVILLE, FL, 32202 |
| Mail Address: | 1534 EAST ADAMS STREET, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EAVES, LARRY G. | Director | 2300 HIGHWAY 365 #660, NEDERLAND, TX |
| CHRISTENSEN, LEE R | Vice President | TWO GREENWICH PLAZA, GREENWICH, CT |
| CHRISTENSEN, LEE R | Treasurer | TWO GREENWICH PLAZA, GREENWICH, CT |
| MACLEOD, MALCOLM | President | TWO GREENWICH PLAZA, GREENWICH, CT |
| MACLEOD, MALCOLM | Director | TWO GREENWICH PLAZA, GREENWICH, CT |
| MARCHISOTTO, ALAN | Secretary | TWO GREENWICH PLAZA, GREENWICH, CT |
| PECK, DONALD J. | Vice President | 9485 REGENCY SQ. #460, JACKSONVILLE, FL |
| PECK, DONALD J. | Director | 9485 REGENCY SQ. #460, JACKSONVILLE, FL |
| PECK, DONALD J. | Agent | 9485 REGENCY SQ.BLVD., JACKSONVILLE, FL, 32225 |
| TREGURTHA PAUL R. | Chairman | TWO GREENWICH PLAZA, GREENWICH, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000012079 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-11 | 1534 EAST ADAMS STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 1996-12-11 | 1534 EAST ADAMS STREET, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-20 | PECK, DONALD J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-20 | 9485 REGENCY SQ.BLVD., NORTH REGENCY ONE,STE.460, JACKSONVILLE, FL 32225 | - |
| NAME CHANGE AMENDMENT | 1988-06-22 | MORAN TOWING OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-30 |
| ANNUAL REPORT | 1996-02-01 |
| ANNUAL REPORT | 1995-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
