| Entity Name: | MOYLE, FLANIGAN, KATZ, WHITE & DOORAKIAN, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOYLE, FLANIGAN, KATZ, WHITE & DOORAKIAN, P.A. 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: | 02 Jan 1970 (55 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 601867 |
| FEI/EIN Number |
591304995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 US HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 2549 SEMINOLE CIRCLE, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOYLE, FLANIGAN, KATZ, WHITE & DOORAKIAN, P.A. 401(K) RETIREMENT PLAN 1 | 2010 | 591304995 | 2011-09-26 | MOYLE, FLANIGAN, KATZ, WHITE & DOORAKIAN, P.A. | 86 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591304995 |
| Plan administrator’s name | MOYLE, FLANIGAN, KATZ, WHITE & DOORAKIAN, P.A. |
| Plan administrator’s address | C/O WILTON WHITE, 660 US HWY ONE, 3RD FL, NORTH PALM BEACH, FL, 33408 |
| Administrator’s telephone number | 5616278100 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-26 |
| Name of individual signing | WILTON WHITE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1989-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5616278100 |
| Plan sponsor’s address | C/O WILTON WHITE, 660 US HWY ONE, 3RD FL, NORTH PALM BEACH, FL, 33408 |
Plan administrator’s name and address
| Administrator’s EIN | 591304995 |
| Plan administrator’s name | MOYLE, FLANIGAN, KATZ, WHITE & DOORAKIAN, P.A. |
| Plan administrator’s address | C/O WILTON WHITE, 660 US HWY ONE, 3RD FL, NORTH PALM BEACH, FL, 33408 |
| Administrator’s telephone number | 5616278100 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | WILTON WHITE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WHITE WILTON L | President | 660 US HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL, 33408 |
| WHITE WILTON L | Director | 660 US HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL, 33408 |
| HAILE SHAW & PFAFFENBERGER PA | Agent | 660 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 660 US HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-07 | 660 US HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-07 | 660 US HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-07 | HAILE SHAW & PFAFFENBERGER PA | - |
| NAME CHANGE AMENDMENT | 2009-08-11 | MOYLE, FLANIGAN, KATZ, WHITE & DOORAKIAN, P.A. | - |
| AMENDMENT AND NAME CHANGE | 2009-06-30 | MOYLE, FLANIGAN, KATZ, BRETON & WHITE, P.A. | - |
| NAME CHANGE AMENDMENT | 2007-03-15 | MOYLE, FLANIGAN, KATZ, BRETON, WHITE & KRASKER, P.A. | - |
| NAME CHANGE AMENDMENT | 2005-12-28 | MOYLE, FLANIGAN, KATZ, RAYMOND, WHITE & KRASKER, P.A. | - |
| NAME CHANGE AMENDMENT | 2000-09-05 | MOYLE, FLANIGAN, KATZ, RAYMOND & SHEEHAN, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-07-07 |
| Name Change | 2009-08-11 |
| Amendment and Name Change | 2009-06-30 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
