MORGUARD MANAGEMENT COMPANY INC. - Florida Company Profile
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| Entity Name: | MORGUARD MANAGEMENT COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORGUARD MANAGEMENT COMPANY 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: |
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: | 08 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jan 2019 (7 years ago) |
| Document Number: | P15000061432 |
| FEI/EIN Number |
72-1061630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 551 S. Powerline Road, Pompano Beach, FL, 33069, US |
| Mail Address: | 551 S. Powerline Road, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MIATELLO PAUL | Director | 551 S. Powerline Road, Pompano Beach, FL, 33069 |
| TALANO JOHN | Director | 551 S. Powerline Road, Pompano Beach, FL, 33069 |
| NOLAN JOSHUA | DRE | 551 S. Powerline Road, Pompano Beach, FL, 33069 |
| SAHI ANGELA | Vice President | 551 S. Powerline Road, Pompano Beach, FL, 33069 |
| Kutcher Robert A | Secretary | 3850 North Causeway Blvd., Metairie, LA, 70002 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000097495 | MORGUARD | ACTIVE | 2012-10-05 | 2028-12-31 | - | 3850 N. CAUSEWAY BLVD., SUITE 900, METAIRIE, LA, 70003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 6305 Airline Drive, Metairie, LA 70003 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 6305 Airline Drive, Metairie, LA 70003 | - |
| AMENDMENT | 2016-07-05 | - | - |
| CONVERSION | 2015-07-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19887. CONVERSION NUMBER 500000153145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2019-01-02 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-24 |
| Amendment | 2016-07-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State