| Entity Name: | MORGUARD MANAGEMENT COMPANY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORGUARD MANAGEMENT COMPANY OF FLORIDA, 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: | 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 |
721145122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2542 WILLIAMS BOULEVARD, KENNER, LA, 70062, US |
| Mail Address: | 2542 WILLIAMS BOULEVARD, KENNER, LA, 70062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTEGA BUSINESS SERVICES, LLC | Agent | - |
| CHERAMIE GUY M | Treasurer | 2542 WILLIAMS BOULEVARD, KENNER, LA, 70062 |
| MIATELLO PAUL | Director | 2542 WILLIAMS BOULEVARD, KENNER, LA, 70062 |
| MIATELLO PAUL | President | 2542 WILLIAMS BOULEVARD, KENNER, LA, 70062 |
| TALANO JOHN | Director | 2542 WILLIAMS BOULEVARD, KENNER, LA, 70062 |
| TALANO JOHN | Vice President | 2542 WILLIAMS BOULEVARD, KENNER, LA, 70062 |
| KUTCHER ROBERT A | Secretary | 3850 NORTH CAUSEWAY BOULEVARD, SUITE 900, METAIRIE, LA, 70002 |
| CHERAMIE GUY M | Chief Financial Officer | 2542 WILLIAMS BOULEVARD, KENNER, LA, 70062 |
| EIDELMAN MEREDITH | DORE | 4495 EMERALD VISTA, SUITE 2, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-04-03 | - | 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. | - |
| AMENDMENT | 2012-07-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-28 | CONTEGA BUSINESS SERVICES, LLC | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-02-28 | REVENUE PROPERTIES MANAGEMENT COMPANY OF FLORIDA, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
