| Entity Name: | MOREPENMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOREPENMAX, 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: | 10 Sep 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000088784 |
| FEI/EIN Number |
800025804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25400 US HWY 19 N, STE 137, CLEARWATER, FL, 33763 |
| Mail Address: | 25400 US HWY 19 N, STE 137, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURI SUSHIL | Director | 25400 US HWY 19 N STE 137, CLEARWATER, FL, 33763 |
| SINGH JUJHAR | Director | 25400 US HWY 19 N STE 137, CLEARWATER, FL, 33763 |
| JAIN MAHESH | Director | 25400 US HWY 19 N STE 137, CLEARWATER, FL, 33763 |
| LAGAMBA WILLIAM | Director | 25400 US HWY 19N STE 137, CLEARWATER, FL, 33763 |
| TANEJA JUGAL K | Director | 25400 US HWY 19 STE 137, CLEARWATER, FL, 33763 |
| YADLEY GREGORY C | Agent | 101 E KENNEDY BLVD SUITE 2800, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 25400 US HWY 19 N, STE 137, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 25400 US HWY 19 N, STE 137, CLEARWATER, FL 33763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-08-29 |
| Domestic Profit | 2001-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
