| Entity Name: | MORELAND COMPANY USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORELAND COMPANY USA 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: | 07 Sep 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P93000062361 |
| FEI/EIN Number |
341482488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7779 Alister Mackenzie dr, SARASOTA, FL, 34240, US |
| Mail Address: | 7779 Alister Mackenzie dr, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORELAND COMPANY USA, COLORADO | 20191738766 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300H0EPRNH8W7IH37 | P93000062361 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Christopher V Grzep, Floor 3, 1617 South Tuttle Avenue, Sarasota, US-FL, US, 34239 |
| Headquarters | 3rd Floor, 1617 South Tuttle Avenue, Sarasota, US-FL, US, 34239 |
Registration details
| Registration Date | 2013-11-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-11-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000062361 |
| Name | Role | Address |
|---|---|---|
| GRZEP CHRISTOPHER V | Chief Executive Officer | 7779 Alister Mackenzie dr, Sarasota, FL, 34240 |
| GRZEP CHRISTOPHER V | Secretary | 7779 Alister Mackenzie dr, Sarasota, FL, 34240 |
| GRZEP CHRISTOPHER V | Agent | 7779 Alister Mackenzie dr, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 7779 Alister Mackenzie dr, SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 7779 Alister Mackenzie dr, SARASOTA, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | GRZEP, CHRISTOPHER V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 7779 Alister Mackenzie dr, SARASOTA, FL 34240 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| RESTATED ARTICLES | 1999-04-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000407338 | ACTIVE | 2022-CA-004670-NC | SARASOTA COUNTY | 2023-08-03 | 2028-09-05 | $2217892.57 | GULF COAST BANK AND TRUST COMPANY, 200 ST. CHARLES AVE., NEW ORLEANS, LA 70130 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
