| Entity Name: | MOREAU INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOREAU INVESTMENT CORP. 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: | 11 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000113234 |
| FEI/EIN Number |
651069618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2716 OAK TREE LANE, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 2716 OAK TREE LANE, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREAU REG | President | 2716 OAKTREE LANE, FORT LAUDERDALE, FL, 33309 |
| TURBYFILL TERRENCE | Vice President | 2716 OAK TREE LANE, FORT LAUDERDALE, FL, 33309 |
| MOREAU REG | Agent | 2716 OAKTREE LANE, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031283 | 2931 LANDTRUST NO 12-001 | EXPIRED | 2019-03-07 | 2024-12-31 | - | 2716 OAK TREE LANE, FORT LAUDERDALE, FL, 33309 |
| G10000070165 | WHITE HOUSE HOTEL CR. | EXPIRED | 2010-07-29 | 2015-12-31 | - | 2716 OAK TREE LANE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2011-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 2716 OAK TREE LANE, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 2716 OAK TREE LANE, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-26 | MOREAU, REG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 2716 OAKTREE LANE, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-03-20 |
| Amendment | 2011-08-04 |
| ANNUAL REPORT | 2011-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
