| Entity Name: | MORITZ CONSULTANTS, 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: | 18 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F10000000859 |
| FEI/EIN Number |
980666901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Crandon Blvd. #400, Key Biscayne, FL, 33149, US |
| Mail Address: | 201 Crandon Blvd. #400, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| 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 |
| CESAR RAVAN CPA LLC | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
