| Entity Name: | MORGENSTERN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORGENSTERN INTERNATIONAL, 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: | 05 Mar 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 1998 (26 years ago) |
| Document Number: | S35685 |
| FEI/EIN Number |
650252605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW CORPORATE BLVD, SUITE 210E, BOCA RATON, FL, 33431, US |
| Mail Address: | 1900 NW CORPORATE BLVD, SUITE 210E, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| David Lanter | Vice President | 1900 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| MORGENSTERN RICHARD L | President | 1900 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| MORGENSTERN RICHARD L | Director | 1900 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Morgenstern Alana C | Vice President | 1900 NW CORPORATE BLVD, Boca Raton, FL, 33431 |
| Lanter David Treasur | Agent | 1900 NW CORPORATE BLVD, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 11 Plaza Real South, Apt. 1017, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 11 Plaza Real South, Apt. 1017, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 11 Plaza Real South, Apt. 1017, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | Morgenstern, Richard L | - |
| REINSTATEMENT | 1998-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1995-12-04 | MORGENSTERN INTERNATIONAL, INC. | - |
| NAME CHANGE AMENDMENT | 1992-05-22 | RICHARD L. MORGENSTERN INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
