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MORAN TRANSPORTATION INDUSTRIES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MORAN TRANSPORTATION INDUSTRIES, 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: 06 Apr 1998 (27 years ago)
Branch of: MORAN TRANSPORTATION INDUSTRIES, INC., RHODE ISLAND (Company Number 000012345)
Date of dissolution: 01 Oct 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Oct 2020 (5 years ago)
Document Number: F98000001959
FEI/EIN Number 04-2320456

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 106 Francis Street, Providence, RI, 02903, US
Mail Address: 106 Francis Street, Providence, RI, 02903, US
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
Black James A Assi 106 Francis Street, Providence, RI, 02903
Black Gavin Vice President 106 Francis Street, Providence, RI, 02903
Jennings Kemberly Assi 106 Francis Street, Providence, RI, 02903
Newman Susan Secretary 106 Francis Street, Providence, RI, 02903
Newman Susan A Chief Financial Officer 106 Francis Street, Providence, RI, 02903
Black Gavin Director 106 Francis Street, Providence, RI, 02903
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-29 106 Francis Street, Providence, RI 02903 -
CHANGE OF MAILING ADDRESS 2020-05-29 106 Francis Street, Providence, RI 02903 -
REGISTERED AGENT NAME CHANGED 2013-10-23 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2013-10-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Withdrawal 2020-10-01
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-11
Reg. Agent Change 2013-10-23
ANNUAL REPORT 2013-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State