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MORALES MOVING & STORAGE CO., INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSSCCG08P00105
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3950.00
Base And Exercised Options Value:
3950.00
Base And All Options Value:
3950.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2007-12-12
Description:
SHIPMENT OF FILES FROM MIA TO NRC
Naics Code:
488510: FREIGHT TRANSPORTATION ARRANGEMENT
Product Or Service Code:
V112: MOTOR FREIGHT

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23842.00
Total Face Value Of Loan:
23842.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 688-2916
Add Date:
2000-10-11
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
8
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State