| Entity Name: | F.E. MORAN, INC. SPECIAL HAZARD SYSTEMS |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Apr 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2019 (6 years ago) |
| Document Number: | P05793 |
| FEI/EIN Number |
363036656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2265 CARLSON DRIVE, NORTHBROOK, IL, 60062 |
| Mail Address: | 2265 CARLSON DRIVE, NORTHBROOK, IL, 60062, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BESSA DARYL C | President | 2265 CARLSON DRIVE, NORTHBROOK, IL, 60062 |
| Wong Ellya | Secretary | 2265 CARLSON DRIVE, NORTHBROOK, IL, 60062 |
| LARSON JOSEPH C | Treasurer | 2265 CARLSON DRIVE, NORTHBROOK, IL, 60062 |
| MORAN BRIAN K | Director | 2265 CARLSON DRIVE, NORTHRBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-12 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2019-02-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 2265 CARLSON DRIVE, NORTHBROOK, IL 60062 | - |
| CANCEL ADM DISS/REV | 2005-09-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-11-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000620618 | TERMINATED | 1000000457445 | PALM BEACH | 2013-02-27 | 2023-03-27 | $ 359.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000211459 | TERMINATED | 1000000457444 | LEON | 2013-01-17 | 2033-01-23 | $ 634.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-12 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-07-23 |
| Reg. Agent Change | 2020-05-14 |
| REINSTATEMENT | 2019-02-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106498025 | 0420600 | 1992-04-01 | HIGHWAY 663, HARDEE POWER STATION, WAUCHULA, FL, 33834 | |||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
