| Entity Name: | MORELAND COMPANY USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Sep 1993 (31 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P93000062361 |
| FEI/EIN Number | 34-1482488 |
| Address: | 7779 Alister Mackenzie dr, SARASOTA, FL 34240 |
| Mail Address: | 7779 Alister Mackenzie dr, SARASOTA, FL 34240 |
| 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 | No data | |||||||||||||||||||
|
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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 | Agent | 7779 Alister Mackenzie dr, SARASOTA, FL 34240 |
| Name | Role | Address |
|---|---|---|
| GRZEP, CHRISTOPHER V | Chief Executive Officer | 7779 Alister Mackenzie dr, Sarasota, FL 34240 |
| Name | Role | Address |
|---|---|---|
| GRZEP, CHRISTOPHER V | Secretary | 7779 Alister Mackenzie dr, Sarasota, FL 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-02-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 7779 Alister Mackenzie dr, SARASOTA, FL 34240 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 7779 Alister Mackenzie dr, SARASOTA, FL 34240 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | GRZEP, CHRISTOPHER V | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 7779 Alister Mackenzie dr, SARASOTA, FL 34240 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| RESTATED ARTICLES | 1999-04-12 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
