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  5. JAMES P. MORAN, INC.

JAMES P. MORAN, INC. - Florida Company Profile

Company Details

Entity Name: JAMES P. MORAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAMES P. MORAN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 01 Apr 1981 (44 years ago)
Date of dissolution: 19 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2013 (11 years ago)
Document Number: F27791
FEI/EIN Number 592790317

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13288 SW 120 STREET, MIAMI, FL, 33186
Mail Address: 13288 SW 120 STREET, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES P MORAN INC PROFIT SHARING PLAN 2014 592790317 2015-07-22 JAMES P. MORAN, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3052324362
Plan sponsor’s address 13288 SW 120TH ST, MIAMI, FL, 331866428

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing SUSAN C MORAN
Valid signature Filed with authorized/valid electronic signature
JAMES P MORAN INC MONEY PURCHASE PLAN 2014 592790317 2015-07-22 JAMES P. MORAN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3052324362
Plan sponsor’s address 13288 SW 120TH ST, MIAMI, FL, 331866428

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing SUSAN C. MORAN
Valid signature Filed with authorized/valid electronic signature
JAMES P. MORAN, INC. PROFIT SHARING PLAN 2013 592790317 2014-07-08 JAMES P. MORAN, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3052324362
Plan sponsor’s address 13288 SW 120TH ST, MIAMI, FL, 331866428

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing SUSAN C MORAN
Valid signature Filed with authorized/valid electronic signature
JAMES P. MORAN, INC. PROFIT SHARING PLAN 2012 592790317 2013-06-14 JAMES P. MORAN, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3052324362
Plan sponsor’s address 13288 SW 120TH ST, MIAMI, FL, 331866428

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing SUSAN C MORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing SUSAN C MORAN
Valid signature Filed with authorized/valid electronic signature
JAMES P. MORAN, INC. PROFIT SHARING PLAN 2011 592790317 2012-05-17 JAMES P. MORAN, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3052324362
Plan sponsor’s address 13288 SW 120TH ST, MIAMI, FL, 331866428

Plan administrator’s name and address
Administrator’s EIN 592790317
Plan administrator’s name JAMES P. MORAN, INC.
Plan administrator’s address 13288 SW 120TH ST, MIAMI, FL, 331866428
Administrator’s telephone number 3052324362

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing SUSAN C MORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-17
Name of individual signing SUSAN C MORAN
Valid signature Filed with authorized/valid electronic signature
JAMES P MORAN INC PROFIT SHARING PLAN 2010 592790317 2011-06-28 JAMES P MORAN INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3052324362
Plan sponsor’s DBA name SUSAN C MORAN
Plan sponsor’s address 13288 SW 120TH ST, MIAMI, FL, 331866428

Plan administrator’s name and address
Administrator’s EIN 592790317
Plan administrator’s name JAMES P MORAN INC
Plan administrator’s address 13288 SW 120TH ST, MIAMI, FL, 331866428
Administrator’s telephone number 3052324362

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing SUSAN C MORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-28
Name of individual signing SUSAN C MORAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORAN JAMES PVST Agent 11465 SW 96 TERR., MIAMI, FL, 33176
MORAN, SUSAN C President 11465 S.W. 96 TERR., MIAMI, FL, 33176
MORAN, JAMES P. Secretary 11465 SW 96 TERR, MIAMI, FL, 33176
MORAN, JAMES P. Treasurer 11465 SW 96 TERR, MIAMI, FL, 33176
MORAN, SUSAN C Director 11465 S.W. 96 TERR., MIAMI, FL, 33176
MORAN, JAMES P. Vice President 11465 SW 96 TERR, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09090900213 JPM ELECTRIC EXPIRED 2009-03-31 2014-12-31 - 13288 S.W. 120TH ST., SUITE 200, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-19 - -
REGISTERED AGENT NAME CHANGED 2009-01-27 MORAN, JAMES P, VST -
REGISTERED AGENT ADDRESS CHANGED 2009-01-27 11465 SW 96 TERR., MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 1993-03-26 13288 SW 120 STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1993-03-26 13288 SW 120 STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-02-19

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Companies related by address

No other companies in our directory share the same address as JAMES P. MORAN, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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