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  5. MORNINGTON CONSULTING PARTNERS, INC.

MORNINGTON CONSULTING PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: MORNINGTON CONSULTING PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORNINGTON CONSULTING PARTNERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Sep 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Aug 2013 (12 years ago)
Document Number: P97000079391
FEI/EIN Number 650784389

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 777 BAYSHORE DRIVE, SUITE 803, FT LAUDERDALE, FL, 33304
Mail Address: 777 BAYSHORE DRIVE, SUITE 803, FT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORNINGTON CONSULTING PARTNERS RETIREMENT TRUST 2023 650784389 2024-07-19 MORNINGTON CONSULTING PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9545658022
Plan sponsor’s address 777 BAYSHORE DRIVE, SUITE 803, FORT LAUDERDALE, FL, 33304
MORNINGTON CONSULTING PARTNERS RETIREMENT TRUST 2022 650784389 2023-02-01 MORNINGTON CONSULTING PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9545658022
Plan sponsor’s address 777 BAYSHORE DRIVE, SUITE 803, FORT LAUDERDALE, FL, 33304
MORNINGTON CONSULTING PARTNERS RETIREMENT TRUST 2021 650784389 2022-08-15 MORNINGTON CONSULTING PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9545658022
Plan sponsor’s address 777 BAYSHORE DRIVE, SUITE 803, FORT LAUDERDALE, FL, 33304
MORNINGTON CONSULTING PARTNERS RETIREMENT TRUST 2020 650784389 2021-05-17 MORNINGTON CONSULTING PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9545658022
Plan sponsor’s address 777 BAYSHORE DRIVE, SUITE 803, FORT LAUDERDALE, FL, 33304
MORNINGTON CONSULTING PARTNERS RETIREMENT TRUST 2019 650784389 2020-07-01 MORNINGTON CONSULTING PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9545658022
Plan sponsor’s address 777 BAYSHORE DRIVE, SUITE 803, FORT LAUDERDALE, FL, 33304
MORNINGTON CONSULTING PARTNERS RETIREMENT TRUST 2018 650784389 2019-08-05 MORNINGTON CONSULTING PARTNERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9545658022
Plan sponsor’s address 777 BAYSHORE DRIVE, SUITE 803, FORT LAUDERDALE, FL, 33304
MORNINGTON CONSULTING PARTNERS RETIREMENT TRUST 2017 650784389 2018-06-29 MORNINGTON CONSULTING PARTNERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9545658022
Plan sponsor’s address 777 BAYSHORE DRIVE, SUITE 803, FORT LAUDERDALE, FL, 33304
MORNINGTON CONSULTING PARTNERS RETIREMENT TRUST 2016 650784389 2017-02-09 MORNINGTON CONSULTING PARTNERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9545658022
Plan sponsor’s address 777 BAYSHORE DRIVE, SUITE 803, FORT LAUDERDALE, FL, 33304
MORNINGTON CONSULTING PARTNERS RETIREMENT TRUST 2015 650784389 2016-08-15 MORNINGTON CONSULTING PARTNERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9545658022
Plan sponsor’s address 777 BAYSHORE DRIVE, SUITE 803, FORT LAUDERDALE, FL, 33304
MORNINGTON CONSULTING PARTNERS RETIREMENT TRUST 2014 650784389 2015-06-10 MORNINGTON CONSULTING PARTNERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9545658022
Plan sponsor’s address 777 BAYSHORE DRIVE, SUITE 803, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing SUSAN FARNSWORTH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GY CORPORATE SERVICES, INC. Agent -
HOUGH LEIGH A President 777 BAYSHORE DRIVE #803, FT LAUDERDALE, FL, 33304
Cabral John Vice President 11 Park Valley Road, Silver Spring, MD, 20910
JEAN-PHILIPPE JOMINI Vice President 777 BAYSHORE DRIVE #803, FT LAUDERDALE, FL, 33304
SUSAN E FARNSWORTH Vice President 777 BAYSHORE DRIVE, FT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-07-18 777 S. FLAGLER DR, STE 500E, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2019-01-14 GY Corporate Services, Inc. -
AMENDMENT 2013-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 777 BAYSHORE DRIVE, SUITE 803, FT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2009-04-15 777 BAYSHORE DRIVE, SUITE 803, FT LAUDERDALE, FL 33304 -
CANCEL ADM DISS/REV 2006-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-05
AMENDED ANNUAL REPORT 2023-10-20
AMENDED ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3350668309 2021-01-22 0455 PPP 777 Bayshore Dr Apt 803, Ft Lauderdale, FL, 33304-3930
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105069
Loan Approval Amount (current) 105069
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33304-3930
Project Congressional District FL-23
Number of Employees 6
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105480.64
Forgiveness Paid Date 2021-07-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0448217 MORNINGTON CONSULTING PARTNERS, INC - CEG6FULSU6E5 777 BAYSHORE DR APT 803, FT LAUDERDALE, FL, 33304-3981
Capabilities Statement Link -
Phone Number 954-565-8022
Fax Number 240-718-2834
E-mail Address leigh.hough@morningtoncp.com
WWW Page http://www.morningtoncp.com
E-Commerce Website -
Contact Person LEIGH HOUGH
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 3RLR8
Year Established 1997
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords process engineering, organization, project management, change management, strategic planning, executive coaching, facilitation services, data architecture, data modeling, metadata management
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Leigh A Hough
Role President
Name Susan E Farnsworth
Role Vice President

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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HOUGH LEIGH A

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Domestic Profit (2002 - 2012)
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Cabral John

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Domestic Profit (1992 )

Companies related by address

No other companies in our directory share the same address as MORNINGTON CONSULTING PARTNERS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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