| Entity Name: | MORAN & COMPANY |
| 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: | 13 Feb 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F97000000788 |
| FEI/EIN Number |
362979476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 N. FRANKLIN, SUITE 700, CHICAGO, IL, 60606 |
| Mail Address: | 1 N. FRANKLIN, SUITE 700, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| KING MARY ANN | President | 2211 MICHELSON DR., #1170, IRVINE, CA, 92612 |
| ROSSI ANTHONY RSr. | Secretary | 1 N. FRANKLIN, CHICAGO, IL, 60606 |
| MORAN THOMAS F | Chairman | 1 N. FRANKLIN, CHICAGO, IL, 60606 |
| MORAN THOMAS P | Vice President | 1 N. FRANKLIN, CHICAGO, IL, 60606 |
| HURST KATHLEEN | ASSI | 1 N. FRANKLIN, CHICAGO, IL, 60606 |
| Henry Sean | Vice President | 3414 Peachtree Road NE, Atlanta, GA, 30326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-10 | COGENCY GLOBAL INC. | - |
| REINSTATEMENT | 2011-01-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-03 | 1 N. FRANKLIN, SUITE 700, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-03 | 1 N. FRANKLIN, SUITE 700, CHICAGO, IL 60606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| Reg. Agent Change | 2012-07-10 |
| ANNUAL REPORT | 2012-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
