MORITZ CONSULTANTS, INC. - Florida Company Profile
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| Entity Name: | MORITZ CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2010 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | F10000000859 |
| FEI/EIN Number | 980666901 |
| Address: | 201 Crandon Blvd. #400, Key Biscayne, FL, 33149, US |
| Mail Address: | 201 Crandon Blvd. #400, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MORENO CECILIO R | President | P.O. Box 6-4566, Panama City |
| MORENO CECILIO R | Director | P.O. Box 6-4566, Panama City |
| OCANA LAURENTINO A | Secretary | P.O. Box 6-4566, Panama City |
| OCANA LAURENTINO A | Director | P.O. Box 6-4566, Panama City |
| SALDARRIAGA JUAN F | Treasurer | 201 Crandon Blvd. #400, Key Biscayne, FL, 33149 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 444 Brickell Avenue, Suite 428, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | CESAR RAVAN CPA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 201 Crandon Blvd. #400, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 201 Crandon Blvd. #400, Key Biscayne, FL 33149 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State