| Entity Name: | MORGAN INVESTMENT GRUPPE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORGAN INVESTMENT GRUPPE U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic 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: | 19 Apr 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000028449 |
| FEI/EIN Number |
650444291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 5TH AVENUE SOUTH, NAPLES, FL, 33940 |
| Mail Address: | 382 5TH AVENUE SOUTH, NAPLES, FL, 33940 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORG ELSE | President | 382 5TH AVE. S., NAPLES, FL, 33940 |
| KLEBER MICHAEL | Vice President | 382 5TH AVE S, NAPLES, FL |
| SCHAMEL HORST | Treasurer | 382 FIFTH AVENUE SOUTH, NAPLES, FL, 34102 |
| TODD GUDRUN R | Agent | 382 5TH AVENUE SOUTH, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 382 5TH AVENUE SOUTH, NAPLES, FL 33940 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 382 5TH AVENUE SOUTH, NAPLES, FL 33940 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-16 | TODD, GUDRUN R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-07-05 |
| ANNUAL REPORT | 1995-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
