| Entity Name: | DAVID E. MORGAN ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID E. MORGAN ENERGY, 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 Sep 1983 (42 years ago) |
| Date of dissolution: | 14 Nov 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Nov 2002 (22 years ago) |
| Document Number: | G54128 |
| FEI/EIN Number |
592341363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 REGENCY PLAZA, SUITE 106-R, PROVIDENCE, MA, 02903 |
| Mail Address: | 1 REGENCY PLAZA, SUITE 106-R, PROVIDENCE, MA, 02903 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAVID E. MORGAN ENERGY, INC., RHODE ISLAND | 000024477 | RHODE ISLAND |
| Headquarter of | DAVID E. MORGAN ENERGY, INC., NEW YORK | 871197 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LINDSAY, FERN | Treasurer | 37 SKYRIDGE ROAD, GREENWICH, CT |
| SOLMONSON, LESLIE | Secretary | 1016 FIFTH AVENUE, NEW YORK, NY |
| BRAVER, MARTIN D. | Vice President | 1330 BOYSTON STREET, CHESTNUT HILL, MA, 02467 |
| BRAVER, MARTIN D. | Director | 1330 BOYSTON STREET, CHESTNUT HILL, MA, 02467 |
| MORGAN NICHOLAS | President | 1415 MCGEE AVE, BERKELEY, CA |
| MORGAN NICHOLAS | Director | 1415 MCGEE AVE, BERKELEY, CA |
| MORGAN DAVID E | Agent | WINTHROP HOUSE, #318, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-11-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DAVID E. MORGAN, INC.. MERGER NUMBER 700000043187 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-28 | 1 REGENCY PLAZA, SUITE 106-R, PROVIDENCE, MA 02903 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-28 | 1 REGENCY PLAZA, SUITE 106-R, PROVIDENCE, MA 02903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-14 | WINTHROP HOUSE, #318, 100 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | MORGAN, DAVID E | - |
| Name | Date |
|---|---|
| Merger | 2002-11-14 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
