Search icon

MORLEE USA, INC. - Florida Company Profile

Company Details

Entity Name: MORLEE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORLEE USA, 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: 05 May 1993 (32 years ago)
Date of dissolution: 04 Apr 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 1996 (29 years ago)
Document Number: P93000032661
FEI/EIN Number 650514035

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

Address: ONE SOUTH OCEAN BOULEVARD, SUITE 202, BOCA RATON, FL, 33432, US
Mail Address: MORLEE CORPORATION, P.O. BOX 6246 STN "D", LONDON, ON, N5W55, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVER ALLAN Director 493 DUFFERIN AVENUE, LONDON ONTARIO CANADA
LEVER ALLAN President 493 DUFFERIN AVENUE, LONDON ONTARIO CANADA
PINVIDIC MARK A Agent ONE SOUTH OCEAN BOULEVARD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-04-04 - -
CHANGE OF MAILING ADDRESS 1995-05-01 ONE SOUTH OCEAN BOULEVARD, SUITE 202, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 1994-07-18 ONE SOUTH OCEAN BOULEVARD, SUITE 202, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 1994-07-18 ONE SOUTH OCEAN BOULEVARD, SUITE 202, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State