| Entity Name: | MORONEY HOLDINGS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2021 (3 years ago) |
| Document Number: | P11000042988 |
| FEI/EIN Number | 990366249 |
| 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 | Agent | 610 Victoria Dr, CAPE CORAL, FL, 33904 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-04 | 610 Victoria Dr, C102, CAPE CORAL, FL 33904 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-04 | Moroney, Darragh i | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-04 | 610 Victoria Dr, C102, CAPE CORAL, FL 33904 | No data |
| REINSTATEMENT | 2021-11-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-04 | 610 Victoria Dr, C102, CAPE CORAL, FL 33904 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| AMENDMENT | 2020-07-14 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
