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MORALES CONSTRUCTION CO., INC. - Florida Company Profile

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Company Details

Entity Name: MORALES CONSTRUCTION CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jun 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Dec 2017 (8 years ago)
Document Number: H06935
FEI/EIN Number 592418328
Address: 6950 PHILIPS HWY, SUITE 15, JACKSONVILLE, FL, 32216, US
Mail Address: PO BOX 550820, JACKSONVILLE, FL, 32255-0820, US
ZIP code: 32216
City: Jacksonville
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:
2024
Number Of Participants:
17
Sponsors Telephone Number:
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

Jobs Reported:
17
Initial Approval Amount:
$267,690.07
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$267,690.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$270,679.28
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $200,767.55
Utilities: $2,000
Mortgage Interest: $64,922.52

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Date of last update: 02 Jul 2025

Sources: Florida Department of State