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MORAN TOWING OF MIAMI, INC.

Company Details

Entity Name: MORAN TOWING OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 30 Nov 1992 (32 years ago)
Date of dissolution: 30 Dec 1996 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 1996 (28 years ago)
Document Number: F92000000457
FEI/EIN Number 65-0387415
Mail Address: TWO GREENWICH PLAZA, GREENWICH, CT 06830
Address: 1001 NORTH AMERICAN WAY, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MACLEOD, MALCOLM W President TWO GREENWICH PLAZA, GREENWICH, CT

Director

Name Role Address
MACLEOD, MALCOLM W Director TWO GREENWICH PLAZA, GREENWICH, CT
CHRISTENSEN, LEE R Director TWO GREENWICH PLAZA, GREENWICH, CT
TREGURTHA, PAUL R Director TWO GREENWICH PLAZA, GREENWICH, CT

General Manager

Name Role Address
DROOP, RONALD G. General Manager 1001 NORTH AMERICAN WAY, MIAMI, FL

Secretary

Name Role Address
MARCHISOTTO, ALAN Secretary TWO GREENWICH PLAZA, GREENWICH, CT 06830

Chairman

Name Role Address
MCAULAY, JEFFREY J Chairman TWO GREENWICH PLAZA, GREENWICH, CT
TREGURTHA, PAUL R Chairman TWO GREENWICH PLAZA, GREENWICH, CT

Vice President

Name Role Address
CHRISTENSEN, LEE R Vice President TWO GREENWICH PLAZA, GREENWICH, CT

Treasurer

Name Role Address
CHRISTENSEN, LEE R Treasurer TWO GREENWICH PLAZA, GREENWICH, CT

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-12-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 505168. CORPORATE MERGER NUMBER 900000012079
CHANGE OF PRINCIPAL ADDRESS 1994-02-01 1001 NORTH AMERICAN WAY, MIAMI, FL 33132 No data

Documents

Name Date
REFUND REQUEST 1997-07-31
MERGER SHEET 1996-12-30
ANNUAL REPORT 1996-02-06
ANNUAL REPORT 1995-01-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State