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D&D MORAN INSURANCE SERVICES CORP - Florida Company Profile

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Company Details

Entity Name: D&D MORAN INSURANCE SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D&D MORAN INSURANCE SERVICES CORP 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: 03 Nov 2016 (9 years ago)
Document Number: P16000089005
FEI/EIN Number 81-4355642

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

Address: 2253 SW 147th CT, MIAMI, FL, 33185, US
Mail Address: 2253 SW 147th CT, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DANAY President 2253 SW 147th CT, MIAMI, FL, 33185
Garcia Daryll EVP Vice President 2253 SW 147th CT, MIAMI, FL, 33185
GARCIA DANAY Agent 2253 SW 147th CT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-23 - -
CHANGE OF MAILING ADDRESS 2018-04-01 2253 SW 147th CT, MIAMI, FL 33185 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 2253 SW 147th CT, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 2253 SW 147th CT, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-11-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State