| Entity Name: | MORONEY & GILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORONEY & GILL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Mar 2017 (8 years ago) |
| Document Number: | P01000066421 |
| FEI/EIN Number |
651118940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5236 SW 24TH PLACE, CAPE CORAL, FL, 33914, UN |
| Mail Address: | 5236 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORONEY KEVIN | President | 5236 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
| MORONEY KEVIN | Agent | 5236 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | MORONEY, KEVIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 5236 SW 24TH PLACE, CAPE CORAL, FL 33914 UN | - |
| CANCEL ADM DISS/REV | 2010-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001042156 | TERMINATED | 1000000191387 | LEE | 2010-10-20 | 2020-11-10 | $ 2,345.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-19 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-25 |
| REINSTATEMENT | 2017-03-07 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-07-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
