| Entity Name: | MOORINGLINE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORINGLINE INVESTMENT CORP. 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: | 03 Feb 1999 (26 years ago) |
| Date of dissolution: | 04 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2014 (11 years ago) |
| Document Number: | P99000011075 |
| FEI/EIN Number |
593600467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7079 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109 |
| Mail Address: | 7079 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOLZ HORST | President | 7079 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109 |
| Homan Katherine D | President | 7075 Sugar Magnolia cir, Naples, FL, 34109 |
| SCHOLZ HORST EMR. | Agent | 7079 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 7079 SUGAR MAGNOLIA CIRCLE, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 7079 SUGAR MAGNOLIA CIRCLE, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 7079 SUGAR MAGNOLIA CIRCLE, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-20 | SCHOLZ, HORST E, MR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-02-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
