| Entity Name: | MORBON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORBON, 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: | 12 Nov 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Mar 2017 (8 years ago) |
| Document Number: | P02000121194 |
| FEI/EIN Number |
201186458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 Minorca Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 132 Minorca Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moreno Bonilla Sofia Isabel | Sole | 132 Minorca Avenue, Coral Gables, FL, 33134 |
| CORPORATE MAINTANANCE SERVICES, LLC | Agent | 1000 Brickell Avenue, Suite 400, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-03-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000169673 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 132 Minorca Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 132 Minorca Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | CORPORATE MAINTANANCE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 1000 Brickell Avenue, Suite 400, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| Merger | 2017-03-21 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
