| Entity Name: | MORALES CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jun 1984 (41 years ago) |
| Document Number: | H06935 |
| FEI/EIN Number | 592418328 |
| 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 |
|---|---|---|
| ANSBACHER & SCHNEIDER, P.A. | Agent | 5150 BELFORT RD., BLDG. 100, JACKSONVILLE, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| KING THOMAS F | Vice President | 6950 PHILIPS HWY STE 15, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| MORALES, RICARDO III | President | 6950 PHILIPS HWY STE 15, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| MCFARLANE JOHN P | Director | 6950 PHILLIPS HWY STE 15, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| San Inocencio Cassandra | Asst | 6950 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-12-12 | No data | No data |
| AMENDMENT | 2016-12-15 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
