| Entity Name: | MORPHALOGICA 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Apr 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P19000034095 |
| FEI/EIN Number | 83-4550954 |
| Address: | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 |
| Mail Address: | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YELEN, JOSHUA | Agent | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| YELEN, DIANA A | Director | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 |
| YELEN, JOSHUA | Director | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 |
| YELEN, MERYL, ESQ | Director | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| YELEN, DIANA A | President | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| YELEN, JOSHUA | Secretary | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| YELEN, JOSHUA | Treasurer | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000073388 | MORPHALOGICA, INC. | EXPIRED | 2019-07-03 | 2024-12-31 | No data | 3263 ALLAMANDA ST, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 139 VIA CONDADO WAY, PALM BEACH GARDENS, FL 33418 | No data |
| AMENDMENT | 2019-05-31 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2019-05-31 | MORPHALOGICA 1, INC. | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
