| Entity Name: | MORALMAR KITCHEN CABINETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALMAR KITCHEN CABINETS, 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: | 03 Jan 1975 (50 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 467089 |
| FEI/EIN Number |
591566638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3130 W 15TH AVE, HIALEAH, FL, 33012 |
| Mail Address: | 8004 N.W. 154 ST., 378, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO EDUARDO | President | 3130 W 15TH AVE, HIALEAH, FL, 33012 |
| MORENO EDUARDO | Director | 3130 W 15TH AVE, HIALEAH, FL, 33012 |
| BAEZ ANDRES | Vice President | 3130 W 15TH AVE, HIALEAH, FL, 33012 |
| BAEZ ANDRES | Director | 3130 W 15TH AVE, HIALEAH, FL, 33012 |
| MORENO NOELIA E | Treasurer | 3130 W 15TH AVE, HIALEAH, FL, 33012 |
| MORENO NOELIA E | Director | 3130 W 15TH AVE, HIALEAH, FL, 33012 |
| MORENO NOELIA E | Agent | 3130 WEST 15TH AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-05-02 | 3130 W 15TH AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-19 | MORENO, NOELIA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-19 | 3130 WEST 15TH AVE., HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-27 | 3130 W 15TH AVE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342580024 | 0418800 | 2017-08-24 | 3130 W 15 AVE., HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308407451 | 0418800 | 2005-07-27 | 3130 W 15 AVE., HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 308404409 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2005-04-07 |
| Emphasis | N: AMPUTATE, S: AMPUTATIONS |
| Case Closed | 2006-02-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2005-04-11 |
| Abatement Due Date | 2005-05-26 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-12-18 |
| Case Closed | 1998-05-20 |
Related Activity
| Type | Accident |
| Activity Nr | 100671049 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100036 B08 |
| Issuance Date | 1998-01-16 |
| Abatement Due Date | 1998-01-26 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2450.0 |
| Nr Instances | 1 |
| Nr Exposed | 120 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100038 A01 |
| Issuance Date | 1998-01-16 |
| Abatement Due Date | 1998-01-26 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 05 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 1998-01-16 |
| Abatement Due Date | 1998-01-26 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 IVA |
| Issuance Date | 1998-01-16 |
| Abatement Due Date | 1998-01-23 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2450.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100213 D01 |
| Issuance Date | 1998-01-16 |
| Abatement Due Date | 1998-01-26 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1998-01-16 |
| Abatement Due Date | 1998-01-22 |
| Current Penalty | 450.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100242 A |
| Issuance Date | 1998-01-16 |
| Abatement Due Date | 1998-01-23 |
| Current Penalty | 150.0 |
| Initial Penalty | 892.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 1998-01-16 |
| Abatement Due Date | 1998-01-23 |
| Current Penalty | 150.0 |
| Initial Penalty | 892.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 1998-01-16 |
| Abatement Due Date | 1998-01-23 |
| Current Penalty | 150.0 |
| Initial Penalty | 892.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100307 B |
| Issuance Date | 1998-01-16 |
| Abatement Due Date | 1998-02-18 |
| Current Penalty | 350.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1998-01-16 |
| Abatement Due Date | 1998-02-18 |
| Nr Instances | 7 |
| Nr Exposed | 20 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-05-26 |
| Case Closed | 1976-08-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1976-06-11 |
| Abatement Due Date | 1976-07-09 |
| Nr Instances | 1 |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19100094 C06 I |
| Issuance Date | 1976-06-11 |
| Abatement Due Date | 1976-06-14 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19100107 B05 IV |
| Issuance Date | 1976-06-11 |
| Abatement Due Date | 1976-07-09 |
| Nr Instances | 1 |
| Citation ID | 01002C |
| Citaton Type | Other |
| Standard Cited | 19100107 F04 |
| Issuance Date | 1976-06-11 |
| Abatement Due Date | 1976-06-14 |
| Nr Instances | 1 |
| Citation ID | 01002D |
| Citaton Type | Other |
| Standard Cited | 19100107 G02 |
| Issuance Date | 1976-06-11 |
| Abatement Due Date | 1976-06-14 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IIB2 |
| Issuance Date | 1976-06-11 |
| Abatement Due Date | 1976-07-16 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1976-06-11 |
| Abatement Due Date | 1976-06-14 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1976-06-11 |
| Abatement Due Date | 1976-07-09 |
| Nr Instances | 1 |
| Citation ID | 01006A |
| Citaton Type | Other |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1976-06-11 |
| Abatement Due Date | 1976-07-09 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 3 |
| Citation ID | 01006B |
| Citaton Type | Other |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1976-06-11 |
| Abatement Due Date | 1976-07-09 |
| Nr Instances | 3 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
