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MORGEN INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: MORGEN INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MORGEN INDUSTRIES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Nov 2021 (3 years ago)
Date of dissolution: 14 May 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2024 (9 months ago)
Document Number: P21000099555
FEI/EIN Number 13-4141245

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

Address: 936 SW 1ST AVE., STE. 301, MIAMI, FL 33130
Mail Address: 936 SW 1ST AVE., STE. 301, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORGEN INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 134141245 2024-04-19 MORGEN INDUSTRIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2012230072
Plan sponsor’s address 936 SW 1ST AVE, STE 301, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2024-04-19
Name of individual signing STUART MORGEN
Valid signature Filed with authorized/valid electronic signature
MORGEN INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134141245 2023-04-25 MORGEN INDUSTRIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2012230072
Plan sponsor’s address 936 SW 1ST AVE, STE 301, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2023-04-25
Name of individual signing STUART MORGEN
Valid signature Filed with authorized/valid electronic signature
MORGEN INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134141245 2022-05-19 MORGEN INDUSTRIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2012230072
Plan sponsor’s address 936 SW 1ST AVE, STE 301, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing STUART MORGEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORGEN, STUART Agent 936 SW 1ST AVE., STE. 301, MIAMI, FL 33130
MORGEN, STUART President 936 SW 1ST AVE., STE. 301, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-14 - -
CONVERSION 2021-11-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F21000002416. CONVERSION NUMBER 700000220377

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-14
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-26
Domestic Profit 2021-11-17

Date of last update: 12 Feb 2025

Sources: Florida Department of State