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MOREY MACHINING & MANUFACTURING, INC. - Florida Company Profile

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Company Details

Entity Name: MOREY MACHINING & MANUFACTURING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOREY MACHINING & MANUFACTURING, 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: 07 Aug 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2017 (8 years ago)
Document Number: P01000077584
FEI/EIN Number 651128259

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

Address: 9350 WORKMEN WAY, FORT MYERS, FL, 33905, US
Mail Address: 9350 WORKMEN WAY, FORT MYERS, FL, 33905, US
ZIP code: 33905
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREY TIMOTHY ESr. Director 9350 WORKMEN WAY, FORT MYERS, FL, 33905
MOREY TIMOTHY ESr. President 9350 WORKMEN WAY, FORT MYERS, FL, 33905
ALOIA, JR. FRANK J Agent 2222 2nd STREET, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000061215 TK MACHINE EXPIRED 2014-06-17 2019-12-31 - 9350 WORKMEN WAY, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-07 2222 2nd STREET, FORT MYERS, FL 33901 -
REINSTATEMENT 2017-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2014-06-11 ALOIA, JR., FRANK J -
AMENDMENT AND NAME CHANGE 2014-06-11 MOREY MACHINING & MANUFACTURING, INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 9350 WORKMEN WAY, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2014-04-28 9350 WORKMEN WAY, FORT MYERS, FL 33905 -
CANCEL ADM DISS/REV 2004-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-13
REINSTATEMENT 2017-11-30
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-22

USAspending Awards / Financial Assistance

Date:
2023-05-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-114700.00
Total Face Value Of Loan:
50000.00
Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
156500.00
Total Face Value Of Loan:
156500.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$156,500
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$156,500
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$158,901.1
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $156,500
Jobs Reported:
18
Initial Approval Amount:
$139,500
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$139,500
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$140,787.99
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $139,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State