| Entity Name: | F.E. MORAN, INC. SPECIAL HAZARD SYSTEMS |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 | 36-3036656 |
| Address: | 2265 CARLSON DRIVE, NORTHBROOK, IL 60062 |
| Mail Address: | 2265 CARLSON DRIVE, NORTHBROOK, IL 60062 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BESSA, DARYL C | President | 2265 CARLSON DRIVE, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| Wong, Ellya | Secretary | 2265 CARLSON DRIVE, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| LARSON, JOSEPH C | Treasurer | 2265 CARLSON DRIVE, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-12 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2019-02-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 2265 CARLSON DRIVE, NORTHBROOK, IL 60062 | No data |
| CANCEL ADM DISS/REV | 2005-09-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2003-11-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
