| Entity Name: | MORPHO TRUST USA, INC. |
| 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 Oct 1997 (28 years ago) |
| Date of dissolution: | 12 Jun 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jun 2014 (11 years ago) |
| Document Number: | F97000005360 |
| FEI/EIN Number |
043320515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 296 CONCORD ROAD, SUITE 300, BILLERICA, MA, 01821 |
| Mail Address: | P.O. BOX 1267, CANOLY, OR, 97013 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ECKEL ROBERT | Director | 296 CONCORD ROAD, SUITE 300, BILLERICA, MA, 01821 |
| ECKEL ROBERT | President | 296 CONCORD ROAD, SUITE 300, BILLERICA, MA, 01821 |
| BOYLAN SCOTT | Secretary | 296 CONCORD ROAD, SUITE 300, BILLERICA, MA, 01821 |
| MAGOON GREG | Treasurer | 296 CONCORD ROAD, SUITE 300, BILLERICA, MA, 01821 |
| MCNAMARA BARBARA | Director | 296 CONCORD ROAD, SUITE 300, BILLERICA, MA, 01821 |
| BAUR JAMES | Director | 296 CONCORD ROAD, SUITE 300, BILLERICA, MA, 01821 |
| SCHNEIDER WILLIAM | Director | 296 CONCORD ROAD, SUITE 300, BILLERICA, MA, 01821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2014-06-12 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2014-06-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-06-12 | 296 CONCORD ROAD, SUITE 300, BILLERICA, MA 01821 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 296 CONCORD ROAD, SUITE 300, BILLERICA, MA 01821 | - |
| NAME CHANGE AMENDMENT | 2011-08-30 | MORPHO TRUST USA, INC. | - |
| NAME CHANGE AMENDMENT | 2008-12-15 | L-1 IDENTITY SOLUTIONS OPERATING COMPANY | - |
| NAME CHANGE AMENDMENT | 2006-10-31 | L-1 IDENTITY SOLUTIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000722794 | TERMINATED | 1000000279136 | LEON | 2013-04-10 | 2033-04-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2014-06-12 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| Name Change | 2011-08-30 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-23 |
| Name Change | 2008-12-15 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
