MORELL DISTRIBUTORS, INC. - Florida Company Profile
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| Entity Name: | MORELL DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORELL DISTRIBUTORS, 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: | 13 Mar 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2013 (12 years ago) |
| Document Number: | P98000023765 |
| FEI/EIN Number |
650819530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5201 NW 77th Ave, MIAMI, FL, 33166, US |
| Address: | 5201 NW 77th Ave,, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ FERNANDO J | President | 5201 NW 77 AVENUE, MIAMI, FL, 33166 |
| Suarez Ana M | Vice President | 5201 NW 77 AVENUE, MIAMI, FL, 33166 |
| SUAREZ FERNANDO J | Agent | 5201 NW 77th Ave, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000028863 | ETERNA LIGHTING | ACTIVE | 2016-03-18 | 2026-12-31 | - | 5201 NW 77 AVENUE, SUITE 200, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | SUAREZ, FERNANDO JAVIER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-27 | 5201 NW 77th Ave,, Ste 200, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 5201 NW 77th Ave,, Ste 200, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 5201 NW 77th Ave, Ste 200, MIAMI, FL 33166 | - |
| AMENDMENT | 2013-06-24 | - | - |
| AMENDMENT | 2005-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State