| Entity Name: | THE MOORINGS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MOORINGS INTERNATIONAL, 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: | 06 Jun 1984 (41 years ago) |
| Date of dissolution: | 23 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2004 (21 years ago) |
| Document Number: | H06801 |
| FEI/EIN Number |
592694440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19345 U.S. 19 N., 402, CLEARWATER, FL, 33764, US |
| Mail Address: | 19345 U.S. 19 N., 402, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARSHAW ARTHUR | Director | 19345 US HWY 19 N., 4TH FLOOR, CLEARWATER, FL, 33764 |
| SCHANTZ MICHAEL J | Director | 19345 U.S. HWY 19 N., 4TH FLOOR, CLEARWATER, FL, 33764 |
| SCHANTZ MICHAEL J | Secretary | 19345 U.S. HWY 19 N., 4TH FLOOR, CLEARWATER, FL, 33764 |
| RAAS ALEXANDER | Director | 19345 U.S. HWY 19 N., 4TH FLOOR, CLEARWATER, FL, 33764 |
| RAAS ALEXANDER | President | 19345 U.S. HWY 19 N., 4TH FLOOR, CLEARWATER, FL, 33764 |
| BIRKHOLZ HANS | Director | 19345 US 19 N, 4TH FLOOR, CLEARWATER, FL, 33764 |
| MASON, ESQ. ANNE S | Agent | 17757 U.S. HIGHWAY 19 N., CLEARWATER, FL, 34624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 19345 U.S. 19 N., 402, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 19345 U.S. 19 N., 402, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-31 | 17757 U.S. HIGHWAY 19 N., SUITE 500, CLEARWATER, FL 34624 | - |
| REINSTATEMENT | 1997-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-31 | MASON, ESQ., ANNE S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1991-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1987-04-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-23 |
| ANNUAL REPORT | 2003-08-06 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-05-20 |
| REINSTATEMENT | 1997-10-31 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
