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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 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2013 (12 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

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

Form 5500 Series

Employer Identification Number (EIN):
592790317
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:

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

Date of last update: 01 Jun 2025

Sources: Florida Department of State