| Entity Name: | MORANDE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORANDE 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: | 17 Apr 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000038807 |
| FEI/EIN Number |
593733588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 RADIO RD, NAPLES, FL, 34104 |
| Mail Address: | 8300 RADIO RD, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANDE JAMES A | Agent | 3890 SAWGRASS WAY, #2322, NAPLES, FL, 34112 |
| MORANDE, JR JAMES | President | 3890 SAWGRASS WAY, #2322, NAPLES, FL, 34112 |
| MORANDE, JR JAMES | Treasurer | 3890 SAWGRASS WAY, #2322, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-03 | 3890 SAWGRASS WAY, #2322, NAPLES, FL 34112 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | MORANDE, JAMES AJR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 8300 RADIO RD, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 8300 RADIO RD, NAPLES, FL 34104 | - |
| NAME CHANGE AMENDMENT | 2001-07-09 | MORANDE ENTERPRISES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000012749 | ACTIVE | 1000000557127 | COLLIER | 2013-12-26 | 2034-01-03 | $ 2,304.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000035484 | ACTIVE | 1000000557122 | COLLIER | 2013-12-26 | 2034-01-09 | $ 349,945.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J15000585212 | ACTIVE | 1000000051462 | COLLIER | 2007-06-18 | 2035-05-22 | $ 1,021.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J05900019324 | LAPSED | 04-2671-CA | 20TH CIR CRT COLLIER CO | 2005-04-20 | 2010-11-21 | $25759.14 | FFVA MUTUAL INSURANCE COMPANY, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| Name Change | 2001-07-09 |
| Domestic Profit | 2001-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
