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  5. THE MORGANTI GROUP, INC.

THE MORGANTI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE MORGANTI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Oct 1992 (32 years ago)
Document Number: P41056
FEI/EIN Number 061149260

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1662 North U.S Highway 1, Jupiter, FL, 33469, US
Mail Address: 1662 North U.S Highway 1, Jupiter, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
Rushaidat Thamer President 100 Reserve Road, Danbury, CT, 06810
Rushaidat Thamer Chief Financial Officer 100 Reserve Road, Danbury, CT, 06810
Callahan Nicole Assi 100 Reserve Road, Danbury, CT, 06810
Sines Stephen Vice President 1662 North U.S Highway 1, Jupiter, FL, 33469
Locke Diane Grou 100 Reserve Road, Danbury, CT, 06810
Khouri Farid Grou 100 Reserve Road, Danbury, CT, 06810
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-10 REGISTERED AGENT SOLUTIONS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-05-10 2894 REMINGTON GREEN LN., STE. A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 1662 North U.S Highway 1, Suite C, Jupiter, FL 33469 -
CHANGE OF MAILING ADDRESS 2021-03-04 1662 North U.S Highway 1, Suite C, Jupiter, FL 33469 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-06
Reg. Agent Change 2023-05-10
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-07
AMENDED ANNUAL REPORT 2019-06-07
ANNUAL REPORT 2019-02-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347413734 0420600 2024-04-15 2800 US-441, OKEECHOBEE, FL, 34972
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-04-15
Emphasis N: CTARGET, P: CTARGET
Case Closed 2024-04-29

Related Activity
Type Inspection
Activity Nr 1741377
Safety Yes
Type Inspection
Activity Nr 1741379
Safety Yes
339468720 0419700 2013-11-06 337 WEST ADAMS STREET, JACKSONVILLE, FL, 32202
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-11-06
Emphasis L: FALL, L: FORKLIFT, N: AMPUTATE, P: FALL
Case Closed 2013-11-22
312148521 0418800 2008-04-08 3491 S. ROOSEVELT BLVD., KEY WEST, FL, 33040
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2008-10-07
Case Closed 2009-07-21

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260703 A02
Issuance Date 2008-10-06
Abatement Due Date 2008-10-17
Current Penalty 5500.0
Initial Penalty 56000.0
Contest Date 2008-10-24
Final Order 2009-06-05
Nr Instances 1
Nr Exposed 1
Gravity 10
310212949 0418800 2006-12-04 1950 GOLDEN LAKES BLVD., WEST PALM BEACH, FL, 33411
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-12-04
Case Closed 2006-12-11
306181025 0418800 2003-06-26 2875 GOLDEN ROD ROAD, JENCEN BEACH, FL, 34957
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-06-26
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-10-02

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2003-07-30
Abatement Due Date 2003-08-04
Current Penalty 375.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 6
Gravity 02
304243975 0418800 2001-05-01 1950 EISENHOWER BLVD, SUITE D-21, FORT LAUDERDALE, FL, 33316
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-05-02
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2001-05-03
303186274 0418800 2000-11-07 BROWARD CONVENTION CENTER, FORT LAUDERDALE, FL, 33316
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2001-03-01
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2001-03-01
301023925 0419700 1998-06-03 7415 COMMONWEALTH AVE (BULK MAIL CNTR), JACKSONVILLE, FL, 32209
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1998-06-03
Case Closed 1998-09-22

Related Activity
Type Complaint
Activity Nr 201344553
Safety Yes

Companies related by officers

Rushaidat Thamer

MORGANTI FLORIDA, INC. - Inactive
Domestic Profit (1990 - 2020)

Sines Stephen

FLORIDA EAST COAST CHAPTER OF THE ASSOCIATED GENERAL CONTRACTORS OF AMERICA, INC. - Active
Domestic Non-Profit (1968 )
FLORIDA A. G. C. COUNCIL, INC. - Active
Domestic Non-Profit (1965 )

Locke Diane

MORGANTI FLORIDA, INC. - Inactive
Domestic Profit (1990 - 2020)

REGISTERED AGENT SOLUTIONS, INC.

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Companies related by address

No other companies in our directory share the same address as THE MORGANTI GROUP, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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