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MORGAN AND NICHOLAS CORPORATION - Florida Company Profile

Company Details

Entity Name: MORGAN AND NICHOLAS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORGAN AND NICHOLAS CORPORATION 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: 28 Mar 2013 (12 years ago)
Date of dissolution: 28 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: P13000028833
FEI/EIN Number 46-2503310

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

Address: 16695 Broadwater Avenue, WInter Garden, FL, 34787, US
Mail Address: 16695 Broadwater Avenue, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JUAN O President 16695 Broadwater Avenue, Winter Garden, FL, 34787
PENA JUAN Secretary 16695 Broadwater Avenue, WInter Garden, FL, 34787
PENA JUAN Treasurer 16695 Broadwater Avenue, WInter Garden, FL, 34787
PENA BEATRICE Vice President 16695 Broadwater Avenue, WInter Garden, FL, 34787
PENA JUAN Director 16695 Broadwater Avenue, WInter Garden, FL, 34787
Juan Pena O Agent 16695 Broadwater Avenue, WInter Garden, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 16695 Broadwater Avenue, WInter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2017-02-27 16695 Broadwater Avenue, WInter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-27 16695 Broadwater Avenue, WInter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2014-03-26 Juan, Pena O -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-28
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State