| Entity Name: | MORAIN SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Sep 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F01000005087 |
| FEI/EIN Number |
340696959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12025 AVINGSTON LAKE DRIVE, FORT MYERS, FL, 33966, US |
| Mail Address: | 12025 AVINGSTON LAKE DRIVE, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MORAIN ROBERT M | President | 12025 AVINGSTON LAKE DRIVE, FORT MYERS, FL, 33966 |
| MORAIN GRANT G | Vice President | 2884 MABRY LANE, ATLANTA, GA, 30319 |
| ROTH DANIEL B | Director | 2764 Tiburon Blvd, #301, Naples, FL, 34109 |
| MORAIN BARBARA E | Assistant Secretary | 12025 AVINGSTON LAKE DRIVE, FORT MYERS, FL, 33966 |
| MORAIN ROBERT M | Agent | 12025 AVINGSTON LAKE DRIVE, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 12025 AVINGSTON LAKE DRIVE, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 12025 AVINGSTON LAKE DRIVE, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 12025 AVINGSTON LAKE DRIVE, FORT MYERS, FL 33966 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8718657301 | 2020-05-01 | 0455 | PPP | 12025 AVINGSTON LAKE DR, FORT MYERS, FL, 33966-1436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
