Search icon

MORITZ CONSULTANTS, INC.

Company Details

Entity Name: MORITZ CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 18 Feb 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: F10000000859
FEI/EIN Number 98-0666901
Address: 201 Crandon Blvd. #400, Key Biscayne, FL 33149
Mail Address: 201 Crandon Blvd. #400, Key Biscayne, FL 33149
ZIP code: 33149
County: Miami-Dade

Agent

Name Role
CESAR RAVAN CPA LLC Agent

President

Name Role Address
MORENO, CECILIO R President P.O. Box 6-4566, Panama City PA

Director

Name Role Address
MORENO, CECILIO R Director P.O. Box 6-4566, Panama City PA
OCANA, LAURENTINO A Director P.O. Box 6-4566, Panama City PA

Secretary

Name Role Address
OCANA, LAURENTINO A Secretary P.O. Box 6-4566, Panama City PA

Treasurer

Name Role Address
SALDARRIAGA, JUAN F Treasurer 201 Crandon Blvd. #400, Key Biscayne, FL 33149

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 444 Brickell Avenue, Suite 428, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2018-03-01 CESAR RAVAN CPA LLC No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 201 Crandon Blvd. #400, Key Biscayne, FL 33149 No data
CHANGE OF MAILING ADDRESS 2017-04-28 201 Crandon Blvd. #400, Key Biscayne, FL 33149 No data

Documents

Name Date
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-14
AMENDED ANNUAL REPORT 2018-03-22
AMENDED ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18

Date of last update: 25 Jan 2025

Sources: Florida Department of State