| Entity Name: | MORAN AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORAN AND ASSOCIATES, 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: |
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: | 08 Jan 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P98000001925 |
| FEI/EIN Number |
650809641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12260 SW 8 STREET, MIAMI, FL, 33184, US |
| Mail Address: | PO Box 942336, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ TAMARA M | President | PO Box 942336, MIAMI, FL, 33184 |
| RUIZ TAMARA M | Agent | 12260 SW 8 STREET, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000049122 | MORAN PROPERTY MANAGEMENT SERVICES | EXPIRED | 2010-06-06 | 2015-12-31 | - | 12460 SW 8 STREET -, SUITE 202, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 12260 SW 8 STREET, Suite 164, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-15 | 12260 SW 8 STREET, Suite 164, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | RUIZ, TAMARA MORAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 12260 SW 8 STREET, Suite 164, MIAMI, FL 33184 | - |
| CANCEL ADM DISS/REV | 2004-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-26 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
