| Entity Name: | JOHN MORIARTY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Aug 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P30590 |
| FEI/EIN Number |
042852561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 CHURCH STREET, WINCHESTER, MA, 01890 |
| Mail Address: | 3 CHURCH STREET, WINCHESTER, MA, 01890 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| MORIARTY, JOHN | President | 74 LAWSON ROAD, WINCHESTER, MA |
| MORIARTY, JOHN | Treasurer | 74 LAWSON ROAD, WINCHESTER, MA |
| MORIARTY, JOHN | Director | 74 LAWSON ROAD, WINCHESTER, MA |
| SNYDER, WILLIAM | Vice President | 143 CANDLEWOOD LANE, HANOVR, MA |
| SNYDER, WILLIAM | Director | 143 CANDLEWOOD LANE, HANOVR, MA |
| MORIARTY, CAROL | Secretary | 74 LAWSON ROAD, WINCHESTER, MA |
| MORIARTY, CAROL | Director | 74 LAWSON ROAD, WINCHESTER, MA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306181991 | 0418800 | 2003-07-24 | 450 ALTON ROAD, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305503369 | 0418800 | 2002-11-13 | 400 ALTON ROAD, MIAMI, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200681534 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2003-01-14 |
| Abatement Due Date | 2003-02-18 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-08-28 |
| Emphasis | L: FALL, L: FLCARE |
| Case Closed | 2002-10-08 |
Related Activity
| Type | Referral |
| Activity Nr | 200681237 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 IV |
| Issuance Date | 2002-09-23 |
| Abatement Due Date | 2002-09-26 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2002-09-23 |
| Abatement Due Date | 2002-09-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2002-09-23 |
| Abatement Due Date | 2002-09-26 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-12-01 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2002-03-19 |
Related Activity
| Type | Referral |
| Activity Nr | 200676302 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2001-03-15 |
| Abatement Due Date | 2001-03-27 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2001-03-15 |
| Abatement Due Date | 2001-03-27 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2001-03-15 |
| Abatement Due Date | 2001-03-27 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2001-03-15 |
| Abatement Due Date | 2001-03-27 |
| Current Penalty | 3200.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2001-03-15 |
| Abatement Due Date | 2001-05-01 |
| Current Penalty | 3200.0 |
| Initial Penalty | 3200.0 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 02 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1998-02-18 |
| Case Closed | 1998-08-24 |
Related Activity
| Type | Referral |
| Activity Nr | 200671634 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 1998-07-13 |
| Abatement Due Date | 1998-02-18 |
| Current Penalty | 2250.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 1998-07-13 |
| Abatement Due Date | 1998-02-18 |
| Current Penalty | 900.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 1998-07-13 |
| Abatement Due Date | 1998-02-18 |
| Current Penalty | 2250.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 3 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260552 C08 |
| Issuance Date | 1998-07-13 |
| Abatement Due Date | 1998-07-17 |
| Current Penalty | 1125.0 |
| Initial Penalty | 2250.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 03 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-08-19 |
| Case Closed | 1991-11-05 |
Related Activity
| Type | Referral |
| Activity Nr | 901251629 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 1991-10-11 |
| Abatement Due Date | 1991-10-14 |
| Current Penalty | 112.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 7 |
| Nr Exposed | 4 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
