| Entity Name: | MORGAN & EKLUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORGAN & EKLUND, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 1985 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2022 (3 years ago) |
| Document Number: | H83492 |
| FEI/EIN Number |
592596999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4909 US HIGHWAY 1, VERO BEACH, FL, 32967, US |
| Mail Address: | 4909 US HIGHWAY 1, VERO BEACH, FL, 32967, US |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR MORGAN & EKLUND, INC. | 2018 | 592596998 | 2019-07-30 | MORGAN & EKLUND, INC. | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MULCAHY ROBERT D | Chief Executive Officer | 8502 SW KANSAS AVENUE, STUART, FL, 34997 |
| PETERSON KEVIN C | Director | 8502 SW KANSAS AVENUE, STUART, FL, 34997 |
| BYOUS JAMES | Director | 8502 SW KANSAS AVENUE, STUART, FL, 34997 |
| FLANNERY JAMES | Secretary | 8502 SW KANSAS AVENUE, STUART, FL, 34997 |
| FLANNERY JAMES | Treasurer | 8502 SW KANSAS AVENUE, STUART, FL, 34997 |
| COGGIN DAVID W | Vice President | 4909 US HIGHWAY 1, VERO BEACH, FL, 32967 |
| MULCAHY ROBERT D | Agent | 8502 SW KANSAS AVENUE, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-07-18 | - | - |
| AMENDMENT | 2020-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-18 | MULCAHY, ROBERT D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-18 | 8502 SW KANSAS AVENUE, STUART, FL 34997 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 4909 US HIGHWAY 1, VERO BEACH, FL 32967 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 4909 US HIGHWAY 1, VERO BEACH, FL 32967 | - |
| AMENDMENT | 2017-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| Amendment | 2022-07-18 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-15 |
| Amendment | 2020-02-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-09 |
| Amendment | 2017-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
