| Entity Name: | MORALES MOVING & STORAGE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES MOVING & STORAGE 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: | 14 Aug 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2010 (15 years ago) |
| Document Number: | J28850 |
| FEI/EIN Number |
592710134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 Island Road, MIAMI, FL, 33137, US |
| Mail Address: | 660 Island Road, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, RENE | President | 660 Island Road, MIAMI, FL, 33137 |
| MORALES, RENE | Treasurer | 660 Island Road, MIAMI, FL, 33137 |
| CLAVIJO SANDRA | Chief Executive Officer | 660 Island Road, MIAMI, FL, 33137 |
| MORALES, RENE | Agent | 660 Island Road, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 660 Island Road, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 660 Island Road, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 660 Island Road, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-02 | MORALES, RENE | - |
| NAME CHANGE AMENDMENT | 2001-02-14 | MORALES MOVING & STORAGE CO., INC. | - |
| NAME CHANGE AMENDMENT | 2001-02-05 | MOVER PLUS, INC. | - |
| NAME CHANGE AMENDMENT | 1991-10-15 | MORALES MOVING & STORAGE CO, INC. | - |
| NAME CHANGE AMENDMENT | 1989-06-27 | ACCREDITED MOVING AND STORAGE CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-15 |
| AMENDED ANNUAL REPORT | 2020-12-15 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-05-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | HSSCCG08P00105 | 2007-12-12 | 2007-12-12 | 2008-01-12 | |||||||||||||||||||||||||||
|
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| Obligated Amount | 3950.00 |
| Current Award Amount | 3950.00 |
| Potential Award Amount | 3950.00 |
Description
| Title | SHIPMENT OF FILES FROM MIA TO NRC |
| NAICS Code | 488510: FREIGHT TRANSPORTATION ARRANGEMENT |
| Product and Service Codes | V112: MOTOR FREIGHT |
Recipient Details
| Recipient | MORALES MOVING & STORAGE CO, INC |
| UEI | K9KNJEZDNPW9 |
| Legacy DUNS | 182904169 |
| Recipient Address | 13200 NW 38TH CT, MIAMI, MIAMI-DADE, FLORIDA, 330544514, UNITED STATES |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 910294 | Intrastate Non-Hazmat | 2021-03-22 | 260 | 2012 | 5 | 8 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
