| Entity Name: | MORGUARD U.S. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Jul 2008 (17 years ago) |
| Document Number: | F08000003296 |
| FEI/EIN Number | 980348873 |
| Address: | 6305 AIRLINE DRIVE, METAIRIE, LA, 70003, US |
| Mail Address: | 6305 AIRLINE DRIVE, METAIRIE, LA, 70003, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CONTEGA BUSINESS SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SAHI K. RAI | Director | 471 ARROWHEAD RD, MISSISSAUGA, L5H 1V5 |
| Name | Role | Address |
|---|---|---|
| SAHI K. RAI | President | 471 ARROWHEAD RD, MISSISSAUGA, L5H 1V5 |
| Name | Role | Address |
|---|---|---|
| FLYNN BEVERLEY G | Vice President | 925 BAY STREET, #1010, TORONTO, M5S 3L4 |
| MIATELLO PAUL | Vice President | 55 CITY CENTRE DRIVE STE 1000, MISSISSAUGA, L5B 1M3 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09105900177 | MORGUARD U.S INC | EXPIRED | 2009-04-15 | 2014-12-31 | No data | 4495 EMERALD VISTA, STE 1, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 6305 AIRLINE DRIVE, METAIRIE, LA 70003 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 6305 AIRLINE DRIVE, METAIRIE, LA 70003 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-19 | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL 32202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
