| Entity Name: | MORGAN TIRE & AUTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORGAN TIRE & AUTO, 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: | 15 Feb 1991 (34 years ago) |
| Date of dissolution: | 05 Jan 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jan 2009 (16 years ago) |
| Document Number: | S32114 |
| FEI/EIN Number |
593049617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 SUNNYDALE BLVD., CLEARWATER, FL, 33765 |
| Mail Address: | 2021 SUNNYDALE BLVD., CLEARWATER, FL, 33765 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORGAN TIRE & AUTO, INC., KENTUCKY | 0460688 | KENTUCKY |
| Headquarter of | MORGAN TIRE & AUTO, INC., ILLINOIS | CORP_61420703 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MORGAN, LARRY C. | Director | 2021 SUNNYDALE BLVD., CLEARWATER, FL, 33765 |
| WHITE CRAIG | Vice President | 2021 SUNNYDALE BLVD, CLEARWATER, FL, 33765 |
| REEDY TERRY | Treasurer | 333 EAST LAKE ST., BLOOMINGDALE, IL, 60108 |
| REEDY TERRY | Director | 333 EAST LAKE ST., BLOOMINGDALE, IL, 60108 |
| THORN W. THOMPSON I | Director | 100 S. ASHLEY DRIVE, SUITE 1500, TAMPA, FL, 33602 |
| THORN W. THOMPSON I | Assistant Secretary | 100 S. ASHLEY DRIVE, SUITE 1500, TAMPA, FL, 33602 |
| WATTERSON STUART | President | 2021 SUNNYDALE BLVD., CLEARWATER, FL, 33765 |
| WATTERSON STUART | Director | 2021 SUNNYDALE BLVD., CLEARWATER, FL, 33765 |
| MAGEE LARRY | Director | 2550 W GULF ROAD, ROLLING MEADOWS, IL, 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CONVERSION | 2009-01-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000000491. CONVERSION NUMBER 500000093025 |
| MERGER | 2005-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000054507 |
| MERGER | 2000-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000033763 |
| REGISTERED AGENT NAME CHANGED | 1999-08-17 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-21 | 2021 SUNNYDALE BLVD., CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-21 | 2021 SUNNYDALE BLVD., CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-28 |
| Merger | 2005-12-27 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-05-18 |
| Merger | 2000-12-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
