| Entity Name: | MORAN FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Apr 1986 (39 years ago) |
| Date of dissolution: | 19 Jun 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jun 2012 (13 years ago) |
| Document Number: | P09904 |
| FEI/EIN Number |
431283296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7075 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344 |
| Mail Address: | 100 CORPORATE OFFICE DR., EARTH CITY, MO, 63045, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| ROCES SANTIAGO | President | 100 CORPORATE OFFICE DR, EARTH CITY, MO, 63045 |
| ROCES SANTIAGO | Director | 100 CORPORATE OFFICE DR, EARTH CITY, MO, 63045 |
| SANTANA NANCY C | Vice President | 100 CORPORATE OFFICE DR, EARTH CITY, MO, 63045 |
| SANTANA NANCY C | Secretary | 100 CORPORATE OFFICE DR, EARTH CITY, MO, 63045 |
| TROYER DOYLE J | Vice President | 250 PARKCENTER BLVD, BOISE, ID, 83706 |
| LENKEVICH THOMAS | Chief Operating Officer | 100 CORPORATE OFFICE DR, EARTH CITY, MO, 63045 |
| NUNZIATO BARBRA A | Assistant Secretary | 150 PIERCE RD STE 200, ITASCA, IL, 60143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000138602 | SAVE-A-LOT #308 | EXPIRED | 2009-07-24 | 2014-12-31 | - | 11840 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-06-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-06-19 | 7075 FLYING CLOUD DR, EDEN PRAIRIE, MN 55344 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 7075 FLYING CLOUD DR, EDEN PRAIRIE, MN 55344 | - |
| REINSTATEMENT | 2000-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-06-19 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-11-29 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-09-21 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-10-20 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314806068 | 0420600 | 2010-07-29 | 4003 AMBERJACK BLVD, PLANT CITY, FL, 33566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D01 I |
| Issuance Date | 2011-01-10 |
| Abatement Due Date | 2011-01-20 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100151 C |
| Issuance Date | 2011-01-10 |
| Abatement Due Date | 2011-01-23 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 I |
| Issuance Date | 2011-01-10 |
| Abatement Due Date | 2011-02-12 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 05 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2011-01-10 |
| Abatement Due Date | 2011-02-12 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2011-01-10 |
| Abatement Due Date | 2011-01-20 |
| Nr Instances | 4 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 IVA |
| Issuance Date | 2011-01-10 |
| Abatement Due Date | 2011-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2011-01-10 |
| Abatement Due Date | 2011-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
