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MORALES CONSTRUCTION CO., INC. - Florida Company Profile

Company Details

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.

Mail Address: PO BOX 550820, JACKSONVILLE, FL, 32255-0820, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
592418328
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-12-05
Type:
Planned
Address:
1877 AVONDALE CIRCLE, JACKSONVILLE, FL, 32205
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
267690.07
Current Approval Amount:
267690.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
270679.28

Date of last update: 02 May 2025

Sources: Florida Department of State