| Entity Name: | MORGANTOWN ONE-PERCENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORGANTOWN ONE-PERCENT, 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: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000066026 |
| FEI/EIN Number |
510505871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1555 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE E. LLWYD III | Director | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL, 33401 |
| GAMMON NANNETTE | Vice President | 1555 PALM BEACH LAKES BLVD. #1100, WEST PALM BEACH, FL, 33401 |
| GAMMON NANNETTE | Secretary | 1555 PALM BEACH LAKES BLVD. #1100, WEST PALM BEACH, FL, 33401 |
| GAMMON NANNETTE | Treasurer | 1555 PALM BEACH LAKES BLVD. #1100, WEST PALM BEACH, FL, 33401 |
| ERDMANN ELIZABETH | Vice President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| ERDMANN ELIZABETH | Director | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| MENDELSOHN WENDY | Vice President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| MENDELSOHN WENDY | Director | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE JOHN | Vice President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE JOHN | Director | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-15 | GAMMON, NANNETTE | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 1555 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2006-01-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-17 |
| Amendment | 2006-01-26 |
| ANNUAL REPORT | 2005-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
