| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5134287703 | 2020-05-01 | 0455 | PPP | 2413 QUANTUM BLVD, BOYNTON BEACH, FL, 33426-8612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
