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MORGENSTAR, INC. - Florida Company Profile

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Company Details

Entity Name: MORGENSTAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORGENSTAR, 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: 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: 28 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2015 (10 years ago)
Document Number: P06000044763
FEI/EIN Number 204624823

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

Mail Address: 2413 Quantum Blvd, Boynton Beach, FL, 33426, US
Address: 2413 Quantum Blvd, Boynton Bch, FL, 33426-8612, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALOPEK TIMOTHY Vice President 2413 Quantum Blvd, Boynton Beach, FL, 33426
SALOPEK TIMOTHY Secretary 2413 Quantum Blvd, Boynton Beach, FL, 33426
SALOPEK TIMOTHY Director 2413 Quantum Blvd, Boynton Beach, FL, 33426
Salopek Toni M Oper 2413 Quantum Blvd, Boynton Bch, FL, 334268612
SALOPEK TIMOTHY Agent 2413 Quantum Blvd, Boynton Bch, FL, 334268612
SALOPEK TIMOTHY President 2413 Quantum Blvd, Boynton Beach, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000112246 ILLUMINATION FL ACTIVE 2017-10-11 2027-12-31 - 2413 QUANTUM BOULEVARD, BOYNTON BEACH, FL, 33426
G12000031030 ILLUMINATION EXPIRED 2012-03-30 2017-12-31 - 875 CARLEE CIRCLE, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-05 2413 Quantum Blvd, Boynton Bch, FL 33426-8612 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-05 2413 Quantum Blvd, Boynton Bch, FL 33426-8612 -
AMENDMENT 2015-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-11 2413 Quantum Blvd, Boynton Bch, FL 33426-8612 -
AMENDMENT 2014-08-27 - -
REGISTERED AGENT NAME CHANGED 2014-08-27 SALOPEK, TIMOTHY -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-01-11

USAspending Awards / Financial Assistance

Date:
2024-10-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
340000.00
Total Face Value Of Loan:
340000.00
Date:
2023-09-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48047.00
Total Face Value Of Loan:
48047.00

Trademarks

Serial Number:
97509174
Mark:
ILLUMINATION FL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-07-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ILLUMINATION FL

Goods And Services

For:
Landscape lighting design
First Use:
2006-04-01
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$48,047
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,047
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$48,372.14
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $48,047

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Date of last update: 02 Jul 2025

Sources: Florida Department of State