| Entity Name: | MORONEY HOLDINGS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORONEY HOLDINGS CO. 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: | 04 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2021 (4 years ago) |
| Document Number: | P11000042988 |
| FEI/EIN Number |
990366249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 Victoria Dr, CAPE CORAL, FL, 33904, US |
| Mail Address: | 29 Crescent St., Peterborough, On, K9J2G2, CA |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORONEY DARRAGH I | Director | 610 Victoria Dr, CAPE CORAL, FL, 33904 |
| MORONEY HART A | Director | 610 Victoria Dr, CAPE CORAL, FL, 33904 |
| JURIGA SHANNA L | Director | 610 Victoria Dr, CAPE CORAL, FL, 33904 |
| Moroney Darragh i | Agent | 610 Victoria Dr, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-04 | 610 Victoria Dr, C102, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-04 | Moroney, Darragh i | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-04 | 610 Victoria Dr, C102, CAPE CORAL, FL 33904 | - |
| REINSTATEMENT | 2021-11-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-11-04 | 610 Victoria Dr, C102, CAPE CORAL, FL 33904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-07-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001505867 | TERMINATED | 1000000540555 | LEE | 2013-09-19 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000999808 | TERMINATED | 1000000390376 | LEE | 2012-11-19 | 2032-12-14 | $ 401.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-07-18 |
| REINSTATEMENT | 2021-11-04 |
| Amendment | 2020-07-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
