| Entity Name: | MORIARTY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORIARTY ENTERPRISES, 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: | 14 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000027787 |
| FEI/EIN Number |
593717224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 FRENCH AVE, SANFORD, FL, 32771 |
| Mail Address: | 2021 FRENCH AVE., SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIARTY CAROL E | Director | 2021 FRENCH AVE., SANFORD, FL, 32771 |
| MORIARTY JAMES D | Director | 2021 FRENCH AVE., SANFORD, FL, 32771 |
| MORIARTY JAMES D | Agent | 2021 FRENCH AVE., SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-12 | 2021 FRENCH AVE, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | MORIARTY, JAMES D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 2021 FRENCH AVE., SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-17 | 2021 FRENCH AVE, SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000190042 | TERMINATED | 1000000080143 | 06995 0655 | 2008-05-19 | 2028-06-11 | $ 2,765.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J08000034646 | TERMINATED | 1000000064112 | 06853 0615 | 2007-10-26 | 2028-02-06 | $ 1,216.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-17 |
| Domestic Profit | 2001-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
