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DENISE M MORIN, PA - Florida Company Profile

Company Details

Entity Name: DENISE M MORIN, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENISE M MORIN, PA 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: 24 Aug 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000118011
FEI/EIN Number 510552550

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 425 NE 2ND AVE, WIILISTON, FL, 32696, US
Mail Address: 16 GINGER GOLD DRIVE, SIMPSONVILLE, SC, 29681, US
ZIP code: 32696
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORIN DENISE M President 425 NE 2ND AVE., WILLISTON, FL, 32696
RAY LEONA J Agent 4321 NW 7TH STREET, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-02-20 425 NE 2ND AVE, WIILISTON, FL 32696 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 425 NE 2ND AVE, WIILISTON, FL 32696 -

Documents

Name Date
ANNUAL REPORT 2009-02-20
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-03-18
Domestic Profit 2005-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State