Entity Name: | MORGUARD MANAGEMENT COMPANY OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 30 May 1989 (36 years ago) |
Date of dissolution: | 03 Apr 2013 (12 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 03 Apr 2013 (12 years ago) |
Document Number: | K91413 |
FEI/EIN Number | 72-1145122 |
Address: | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
Mail Address: | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CONTEGA BUSINESS SERVICES, LLC | Agent |
Name | Role | Address |
---|---|---|
MIATELLO, PAUL | Director | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
TALANO, JOHN | Director | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
Name | Role | Address |
---|---|---|
MIATELLO, PAUL | President | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
Name | Role | Address |
---|---|---|
TALANO, JOHN | Vice President | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
Name | Role | Address |
---|---|---|
KUTCHER, ROBERT A | Secretary | 3850 NORTH CAUSEWAY BOULEVARD, SUITE 900, METAIRIE, LA 70002 |
Name | Role | Address |
---|---|---|
CHERAMIE, GUY M | Chief Financial Officer | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
Name | Role | Address |
---|---|---|
CHERAMIE, GUY M | Treasurer | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
Name | Role | Address |
---|---|---|
EIDELMAN, MEREDITH | DORE | 4495 EMERALD VISTA, SUITE 2, LAKE WORTH, FL 33461 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2013-04-03 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P19887. MERGER NUMBER 500000130605 |
NAME CHANGE AMENDMENT | 2012-07-23 | MORGUARD MANAGEMENT COMPANY OF FLORIDA, INC. | No data |
AMENDMENT | 2012-07-11 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL 32202 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 | No data |
CHANGE OF MAILING ADDRESS | 2008-02-25 | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 | No data |
REGISTERED AGENT NAME CHANGED | 2007-02-28 | CONTEGA BUSINESS SERVICES, LLC | No data |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-02-28 | REVENUE PROPERTIES MANAGEMENT COMPANY OF FLORIDA, INC. | No data |
Name | Date |
---|---|
Name Change | 2012-07-23 |
Amendment | 2012-07-11 |
ANNUAL REPORT | 2012-04-26 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-04-05 |
ANNUAL REPORT | 2009-03-30 |
ANNUAL REPORT | 2008-02-25 |
ANNUAL REPORT | 2008-01-23 |
Amended/Restated Article/NC | 2007-02-28 |
ANNUAL REPORT | 2007-02-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State