MORGAN LLOYD, CO. - Florida Company Profile
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| Entity Name: | MORGAN LLOYD, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORGAN LLOYD, CO. 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: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 20 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2024 (a year ago) |
| Document Number: | P03000034623 |
| FEI/EIN Number |
562349103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET,, SUITE #2007, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH STREET,, SUITE #2007, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DEASY V | President | 798 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| de la Cruz Luis F | Agent | 4000 Ponce de Leon Blvd., Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-09 | 4000 Ponce de Leon Blvd., 790, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-09 | de la Cruz, Luis F | - |
| NAME CHANGE AMENDMENT | 2014-02-06 | MORGAN LLOYD, CO. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-24 | 175 SW 7TH STREET,, SUITE #2007, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-24 | 175 SW 7TH STREET,, SUITE #2007, MIAMI, FL 33130 | - |
| AMENDMENT | 2003-10-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-20 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-10-11 |
| ANNUAL REPORT | 2022-01-14 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| AMENDED ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2021-04-10 |
| AMENDED ANNUAL REPORT | 2020-11-28 |
| AMENDED ANNUAL REPORT | 2020-10-24 |
| AMENDED ANNUAL REPORT | 2020-10-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State