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THE MORGAN GROUP OF TEXAS, INC. - Florida Company Profile

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Company Details

Entity Name: THE MORGAN GROUP OF TEXAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jun 2005 (20 years ago)
Document Number: F05000003461
FEI/EIN Number 760197035

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

Address: 3000 RICHMOND AVE., HOUSTON, TX, 77098, US
Mail Address: 3000 RICHMOND AVE., HOUSTON, TX, 77098, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
MORGAN PHILIP Chief Executive Officer 3000 RICHMOND AVE., HOUSTON, TX, 77098
MCLEROY ROSALIND M Secretary 3000 RICHMOND AVE., HOUSTON, TX, 77098
MCLEROY ROSALIND M Vice President 3000 RICHMOND AVE., HOUSTON, TX, 77098
MARVAN PAULINA Treasurer 3000 RICHMOND AVE., HOUSTON, TX, 77098
Patton Alan Exec 3000 RICHMOND AVE., HOUSTON, TX, 77098
WATSON SHELLEY Exec 3000 RICHMOND AVE., HOUSTON, TX, 77098
Schlecker Evan President 2750 NW 3RD AVE., MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-12-03 CAPITOL CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-12-03 515 E PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 3000 RICHMOND AVE., HOUSTON, TX 77098 -
CHANGE OF MAILING ADDRESS 2020-03-19 3000 RICHMOND AVE., HOUSTON, TX 77098 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
Reg. Agent Change 2021-12-03
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State