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MORPHALOGICA 1, INC. - Florida Company Profile

Company Details

Entity Name: MORPHALOGICA 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORPHALOGICA 1, 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: 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: 16 Apr 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000034095
FEI/EIN Number 83-4550954

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

Address: 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YELEN DIANA A Director 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418
YELEN DIANA A President 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418
YELEN JOSHUA Director 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418
YELEN JOSHUA Secretary 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418
YELEN JOSHUA Treasurer 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418
YELEN MERYL ESQ Director 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418
YELEN JOSHUA Agent 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000073388 MORPHALOGICA, INC. EXPIRED 2019-07-03 2024-12-31 - 3263 ALLAMANDA ST, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2022-04-25 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 -
AMENDMENT 2019-05-31 - -
AMENDMENT AND NAME CHANGE 2019-05-31 MORPHALOGICA 1, INC. -

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-24
Amendment and Name Change 2019-05-31
Domestic Profit 2019-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State