| Entity Name: | MORALES CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES CONSTRUCTION CO., 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: | 07 Jun 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2017 (7 years ago) |
| Document Number: | H06935 |
| FEI/EIN Number |
592418328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 PHILIPS HWY, SUITE 15, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6950 PHILIPS HWY, SUITE 15, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORALES CONSTRUCTION CO, INC 401(K) PLAN | 2023 | 592418328 | 2024-05-03 | MORALES CONSTRUCTION CO, INC. | 18 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | RICARDO MORALES III |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9043949515 |
| Plan sponsor’s address | 6950 PHILIPS HWY, SUITE 15, JACKSONVILLE, FL, 32216 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | RICARDO MORALES III |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-09 |
| Name of individual signing | RICARDO MORALES III |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORALES, RICARDO III | President | 6950 PHILIPS HWY STE 15, JACKSONVILLE, FL, 32216 |
| ANSBACHER & SCHNEIDER, P.A. | Agent | 5150 BELFORT RD., BLDG. 100, JACKSONVILLE, FL, 32256 |
| KING THOMAS F | Vice President | 6950 PHILIPS HWY STE 15, JACKSONVILLE, FL, 32216 |
| MCFARLANE JOHN P | Director | 6950 PHILLIPS HWY STE 15, JACKSONVILLE, FL, 32216 |
| San Inocencio Cassandra | Asst | 6950 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-06-12 | ANSBACHER & SCHNEIDER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-12 | 5150 BELFORT RD., BLDG. 100, JACKSONVILLE, FL 32256 | - |
| AMENDMENT | 2017-12-12 | - | - |
| AMENDMENT | 2016-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 6950 PHILIPS HWY, SUITE 15, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 6950 PHILIPS HWY, SUITE 15, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| Reg. Agent Change | 2019-06-12 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-28 |
| Amendment | 2017-12-12 |
| ANNUAL REPORT | 2017-04-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310029111 | 0419700 | 2006-12-05 | 1877 AVONDALE CIRCLE, JACKSONVILLE, FL, 32205 | |||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2006-12-28 |
| Abatement Due Date | 2007-01-03 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8344367008 | 2020-04-08 | 0491 | PPP | 6950 Philips Hwy Suite 15, JACKSONVILLE, FL, 32216-4048 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
