MORGAN TIRE & AUTO, INC. - Florida Company Profile
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| Entity Name: | MORGAN TIRE & AUTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Feb 1991 (34 years ago) |
| Date of dissolution: | 05 Jan 2009 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jan 2009 (17 years ago) |
| Document Number: | S32114 |
| FEI/EIN Number | 593049617 |
| Address: | 2021 SUNNYDALE BLVD., CLEARWATER, FL, 33765 |
| Mail Address: | 2021 SUNNYDALE BLVD., CLEARWATER, FL, 33765 |
| ZIP code: | 33765 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State