Search icon

MORVEN, INC. - Florida Company Profile

Company Details

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

MORVEN, 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: 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: 09 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000050451
FEI/EIN Number 460522661

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

Address: MITRE 142 - SAN NICOLAS, BUENOS AIRES ARGENTINA, XX, CP290, SA
Mail Address: MITRE 142 - SAN NICOLAS, BUENOS AIRES ARGENTINA, XX, CP290, SA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORICONI GUILLERMO F Director MITRE 142 - SAN NICOLAS, BUENOS AIRES ARGENTINA, XX, CP290
MORICONI GUILLERMO F President MITRE 142 - SAN NICOLAS, BUENOS AIRES ARGENTINA, XX, CP290
MORICONI GUILLERMO F Secretary MITRE 142 - SAN NICOLAS, BUENOS AIRES ARGENTINA, XX, CP290
MORICONI GUILLERMO F Treasurer MITRE 142 - SAN NICOLAS, BUENOS AIRES ARGENTINA, XX, CP290
VENTIMIGLIA MARIA L Director MITRE 142 - SAN NICOLAS, BUENOS AIRES ARGENTINA, XX, CP290
VENTIMIGLIA MARIA L Vice President MITRE 142 - SAN NICOLAS, BUENOS AIRES ARGENTINA, XX, CP290
MORICONI SERGIO I Director 161 BIS - SAN NICOLAS, BUENOS AIRES ARGENTINA, XX, CP290
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-29 MITRE 142 - SAN NICOLAS, BUENOS AIRES ARGENTINA, XX CP290 SA -
CHANGE OF MAILING ADDRESS 2010-03-29 MITRE 142 - SAN NICOLAS, BUENOS AIRES ARGENTINA, XX CP290 SA -

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-03-29
Domestic Profit 2009-06-09

Date of last update: 01 May 2025

Sources: Florida Department of State