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MARLENE CRUZ MORATO, CPA, P.A. - Florida Company Profile

Company Details

Entity Name: MARLENE CRUZ MORATO, CPA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLENE CRUZ MORATO, CPA, P.A. 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: 09 Nov 1999 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2004 (20 years ago)
Document Number: P99000098347
FEI/EIN Number 650958914

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

Address: 5800 OVERSEAS HIGHWAY, SUITE 17, MARATHON, FL, 33050, US
Mail Address: 5800 OVERSEAS HIGHWAY, SUITE 17, MARATHON, FL, 33050, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORATO MARLENE C President 5800 OVERSEAS HIGHWAY, SUITE 17, MARATHON, FL, 33050
DOWNEN TAMRA Chief Operating Officer 5800 OVERSEAS HIGHWAY SUITE 17, MARATHON, FL, 33050
CRUZ MORATO MARLENE Agent 369 70TH STREET GULF, MARATHON, FL, 33050

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000085748 CRUZ MORATO & ASSOCIATES ACTIVE 2011-08-30 2026-12-31 - 5800 OVERSEAS HWY STE 17, MARATHON, FL, 33050
G11000039751 ACCOUNTING & TAXES EXPIRED 2011-04-23 2016-12-31 - 17 SHIPS WAY, BIG PINE KEY, FL, 33043
G11000020800 MARLENE CRUZ MORATO, CPA PA EXPIRED 2011-02-24 2016-12-31 - 17 SHIPS WAY, BIG PINE KEY, FL, 33043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 5800 OVERSEAS HIGHWAY, SUITE 17, MARATHON, FL 33050 -
CHANGE OF MAILING ADDRESS 2015-04-21 5800 OVERSEAS HIGHWAY, SUITE 17, MARATHON, FL 33050 -
AMENDMENT 2004-12-27 - -
REGISTERED AGENT ADDRESS CHANGED 2003-08-22 369 70TH STREET GULF, MARATHON, FL 33050 -
REINSTATED WITHOUT PENALTY 2003-08-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2000-05-23 CRUZ MORATO, MARLENE -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State