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  5. JAMES P. MORAN, INC.

JAMES P. MORAN, INC.

Company Details

Entity Name: JAMES P. MORAN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 59-2790317
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

Agent

Name Role Address
MORAN, JAMES P, VST Agent 11465 SW 96 TERR., MIAMI, FL 33176

President

Name Role Address
MORAN, SUSAN C President 11465 S.W. 96 TERR., MIAMI, FL 33176

Secretary

Name Role Address
MORAN, JAMES P. Secretary 11465 SW 96 TERR, MIAMI, FL 33176

Treasurer

Name Role Address
MORAN, JAMES P. Treasurer 11465 SW 96 TERR, MIAMI, FL 33176

Director

Name Role Address
MORAN, SUSAN C Director 11465 S.W. 96 TERR., MIAMI, FL 33176

Vice President

Name Role Address
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 No data 13288 S.W. 120TH ST., SUITE 200, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-19 No data No data
REGISTERED AGENT NAME CHANGED 2009-01-27 MORAN, JAMES P, VST No data
REGISTERED AGENT ADDRESS CHANGED 2009-01-27 11465 SW 96 TERR., MIAMI, FL 33176 No data
CHANGE OF PRINCIPAL ADDRESS 1993-03-26 13288 SW 120 STREET, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 1993-03-26 13288 SW 120 STREET, MIAMI, FL 33186 No data

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

Related by officers

MORAN, JAMES P.

TOWER ENTERPRISES, INC.

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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