| Entity Name: | MORLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORLAN, 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: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000030883 |
| FEI/EIN Number |
200981990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1112 WESTON ROAD, 288, WESTON, FL, 33326, US |
| Mail Address: | 1112 WESTON ROAD, 288, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK GREGG H | President | 1274 WATERVIEW COURT, WESTON, FL, 33326 |
| COOK GREGG H | Director | 1274 WATERVIEW COURT, WESTON, FL, 33326 |
| COOK LESLIE A | Secretary | 1274 WATERVIEW COURT, WESTON, FL, 33326 |
| COOK LESLIE A | Treasurer | 1274 WATERVIEW COURT, WESTON, FL, 33326 |
| COOK LESLIE A | Director | 1274 WATERVIEW COURT, WESTON, FL, 33326 |
| COOK GREGG H | Agent | 1274 WATERVIEW COURT, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1112 WESTON ROAD, 288, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 1112 WESTON ROAD, 288, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | COOK, GREGG HPRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 1274 WATERVIEW COURT, WESTON, FL 33326 | - |
| AMENDMENT | 2004-09-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002238292 | LAPSED | 09-044210-CA-04 | CIRCUIT COURT BROWARD COUNTY | 2009-12-08 | 2014-12-30 | $150,620.86 | NORTHERN TRUST, NA, C/O STEVEN ARBOGAST, 1100 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| Amendment | 2004-09-13 |
| Domestic Profit | 2004-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
