| Entity Name: | MORGUARD MANAGEMENT COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Jun 1988 (37 years ago) |
| Date of dissolution: | 08 Jul 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jul 2015 (10 years ago) |
| Document Number: | P19887 |
| FEI/EIN Number | 72-1061630 |
| Address: | 6305 AIRLINE DRIVE, METAIRE, LA 70003 |
| Mail Address: | 6305 AIRLINE DRIVE, METAIRE, LA 70003 |
| Place of Formation: | LOUISIANA |
| Name | Role |
|---|---|
| CONTEGA BUSINESS SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MIATELLO, PAUL | Director | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
| TALANO, JOHN | Director | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
| Name | Role | Address |
|---|---|---|
| MIATELLO, PAUL | President | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
| Name | Role | Address |
|---|---|---|
| TALANO, JOHN | Vice President | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
| Flynn, Beverley G | Vice President | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
| Name | Role | Address |
|---|---|---|
| TALANO, JOHN | Treasurer | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
| Name | Role | Address |
|---|---|---|
| KUTCHER, ROBERT | Secretary | 2542 WILLIAMS BOULEVARD, KENNER, LA 70062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 6305 AIRLINE DRIVE, METAIRE, LA 70003 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 6305 AIRLINE DRIVE, METAIRE, LA 70003 | No data |
| CONVERSION | 2015-07-08 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P15000061432. CONVERSION NUMBER 500000153145 |
| MERGER | 2013-04-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000130605 |
| AMENDMENT | 2013-01-22 | No data | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| NAME CHANGE AMENDMENT | 2012-03-19 | REVENUE PROPERTIES MANAGEMENT COMPANY, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-19 | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL 32202 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-27 | CONTEGA BUSINESS SERVICES, LLC | No data |
| REINSTATEMENT | 1999-08-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-24 |
| Merger | 2013-04-03 |
| Amendment | 2013-01-22 |
| ANNUAL REPORT | 2012-04-30 |
| Name Change | 2012-03-19 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
