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C.M. MORAN & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: C.M. MORAN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Feb 1996 (30 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P96000013283
FEI/EIN Number 650637682
Address: 5149 ALTON ROAD, MIAMI BEACH, FL, 33140
Mail Address: 5149 ALTON ROAD, MIAMI BEACH, FL, 33140
ZIP code: 33140
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN CHRISTOPHER President 5149 ALTON RD, MIAMI BCH, FL, 33140
LEE SHARI Secretary 5149 ALTON RD, MIAMI BCH, FL, 33140
LEE SHARI Treasurer 5149 ALTON RD, MIAMI BCH, FL, 33140
LEE SHARI A Agent 5149 ALTON ROAD, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000100990 LYNX EXPIRED 2009-04-26 2014-12-31 - 5149 ALTON ROAD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000840271 LAPSED 1000000615550 MIAMI-DADE 2014-05-16 2024-08-01 $ 538.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000229602 TERMINATED 1000000259466 DADE 2012-03-20 2022-03-28 $ 753.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-03-08

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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