| Entity Name: | MORIARTY AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORIARTY AND ASSOCIATES, 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: | 18 Sep 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 1995 (30 years ago) |
| Document Number: | V64851 |
| FEI/EIN Number |
593143191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 385 DOUGLAS AVE. ST 2050, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 385 DOUGLAS AVE. ST 2050, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIARTY PAUL S | Director | 385 DOUGLAS AVE. ST 2050, ALTAMONTE SPRINGS, FL, 32714 |
| MORGAN ULTIMA D | Agent | 1887 BRIDGEWATER DR, HEATHROW, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000024476 | MORIARTY INSURANCE GROUP | ACTIVE | 2012-03-10 | 2027-12-31 | - | 385 DOUGLAS AVE., SUITE #2050, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-04 | 385 DOUGLAS AVE. ST 2050, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-04 | 385 DOUGLAS AVE. ST 2050, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 1887 BRIDGEWATER DR, HEATHROW, FL 32746 | - |
| REINSTATEMENT | 1995-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1097548108 | 2020-07-09 | 0491 | PPP | 385 Douglas Ave St 2050, ALTAMONTE SPRINGS, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
