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MORGENSTERN & HERD, P.A. - Florida Company Profile

Company Details

Entity Name: MORGENSTERN & HERD, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORGENSTERN & HERD, P.A. 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: 29 Mar 2000 (25 years ago)
Date of dissolution: 27 Dec 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2018 (6 years ago)
Document Number: P00000032135
FEI/EIN Number 593639671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 TAMPA ROAD, PALM HARBOR, FL, 34684, US
Mail Address: 2600 TAMPA ROAD, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORGENSTERN & HERD, P. A. 401(K) PROFIT SHARING PLAN & TRUST 2023 593639671 2024-03-18 MORGENSTERN & HERD, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8135973000
Plan sponsor’s address 800 TARPON WOODS BLVD., SUITE F-1, PALM HARBOR, FL, 34685

Signature of

Role Plan administrator
Date 2024-03-18
Name of individual signing ELIZABETH HERD
Valid signature Filed with authorized/valid electronic signature
MORGENSTERN & HERD, P. A. 401(K) PROFIT SHARING PLAN & TRUST 2022 593639671 2023-05-31 MORGENSTERN & HERD, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8135973000
Plan sponsor’s address 800 TARPON WOODS BLVD., SUITE F-1, PALM HARBOR, FL, 34685

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing BETSEY HERD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-31
Name of individual signing BETSEY HERD
Valid signature Filed with authorized/valid electronic signature
MORGENSTERN & HERD, P. A. 401(K) PROFIT SHARING PLAN & TRUST 2021 593639671 2022-10-13 MORGENSTERN & HERD, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8135973000
Plan sponsor’s address 800 TARPON WOODS BLVD., SUITE F-1, PALM HARBOR, FL, 34685

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing MARY ELIZABETH HERD
Valid signature Filed with authorized/valid electronic signature
MORGENSTERN & HERD, P. A. 401(K) PROFIT SHARING PLAN & TRUST 2020 593639671 2021-09-13 MORGENSTERN & HERD, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8135973000
Plan sponsor’s address 800 TARPON WOODS BLVD., SUITE F-1, PALM HARBOR, FL, 34685

Signature of

Role Plan administrator
Date 2021-09-13
Name of individual signing MARY ELIZABETH HERD
Valid signature Filed with authorized/valid electronic signature
MORGENSTERN & HERD, P. A. 401(K) PROFIT SHARING PLAN & TRUST 2019 593639671 2020-10-05 MORGENSTERN & HERD, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8135973000
Plan sponsor’s address 2002 N. LOIS AVENUE, SUITE 150, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing MARY ELIZABETH HERD
Valid signature Filed with authorized/valid electronic signature
MORGENSTERN & HERD, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2018 593639671 2019-06-24 MORGENSTERN & HERD, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8135973000
Plan sponsor’s address 2002 N. LOIS AVENUE SUITE 150, TAMPA, FL, 33607
MORGENSTERN & HERD, P.A. 401(K) SAFE HARBOR PLAN 2009 593639671 2010-06-18 MORGENSTERN & HERD, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8135973000
Plan sponsor’s address 3315 HENDERSON BLVD., SUITE 100, TAMPA, FL, 33609

Plan administrator’s name and address

Administrator’s EIN 593639671
Plan administrator’s name MORGENSTERN & HERD, P.A.
Plan administrator’s address 3315 HENDERSON BLVD., SUITE 100, TAMPA, FL, 33609
Administrator’s telephone number 8135973000

Signature of

Role Plan administrator
Date 2010-06-18
Name of individual signing DENNIS M. MORGENSTERN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORGENSTERN DENNIS M Vice President 3919 DORAL DRIVE, TAMPA, FL, 33634
MORGENSTERN DENNIS M Secretary 3919 DORAL DRIVE, TAMPA, FL, 33634
HERD ELIZABETH T President 2002 N Lois Avenue, Tampa, FL, 33607
HERD ELIZABETH T Treasurer 2002 N Lois Avenue, Tampa, FL, 33607
HERD ELIZABETH T Director 2002 N. Lois Avenue, Tampa, FL, 33607
MORGENSTERN DENNIS M Agent 2002 N. LOIS AVE., TAMPA, FL, 33607
MORGENSTERN DENNIS M Director 3919 DORAL DRIVE, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-31 2600 TAMPA ROAD, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2019-05-31 2600 TAMPA ROAD, PALM HARBOR, FL 34684 -
CONVERSION 2018-12-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000292367. CONVERSION NUMBER 300000188823
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 2002 N. LOIS AVE., STE. 150, TAMPA, FL 33607 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2006-12-22 MORGENSTERN & HERD, P.A. -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-03
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State