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MORCO, INC. - Florida Company Profile

Company Details

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

MORCO, 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: 19 Sep 1997 (28 years ago)
Document Number: P97000081399
FEI/EIN Number 650799759

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

Address: 199 Ocean Lane Dr, Key Biscayne, FL, 33149, US
Mail Address: 199 Ocean Lane Dr, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ DE BEDOUT SANTIAGO Manager 199 Ocean Lane Dr, Key Biscayne, FL, 33149
GONZALEZ USUGA LUIS F Manager 2922 PAYSON WAY, WELLINGTON, FL, 33414
PROMOSIGO CHARTER LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-19 199 Ocean Lane Dr, #714, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-12-19 199 Ocean Lane Dr, #714, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2024-12-19 PROMOSIGO CHARTER LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 2922 PAYSON WAY, WELLINGTON, FL 33414 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-19
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-20
AMENDED ANNUAL REPORT 2022-12-16
AMENDED ANNUAL REPORT 2022-11-07
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-18
AMENDED ANNUAL REPORT 2018-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State