| Entity Name: | MORALES & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES & COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Feb 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L51024 |
| FEI/EIN Number |
650190311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12209 SW 14 LANE, # 1102, MIAMI, FL, 33184, US |
| Mail Address: | 12209 SW 14 LANE, # 1102, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, TERESITA C. | Vice President | 12209 SW 14 LANE # 1102, MIAMI, FL, 33184 |
| MORALES, TERESITA C. | Treasurer | 12209 SW 14 LANE # 1102, MIAMI, FL, 33184 |
| MORALES, TERESITA C. | Director | 12209 SW 14 LANE # 1102, MIAMI, FL, 33184 |
| MORALES GILBERT D | President | 12209 SW 14 LANE # 1102, MIAMI, FL, 33184 |
| MORALES GILBERT D | Secretary | 12209 SW 14 LANE # 1102, MIAMI, FL, 33184 |
| MORALES GILBERT D | Director | 12209 SW 14 LANE # 1102, MIAMI, FL, 33184 |
| HARRIS ELLIOTT | Agent | 111 SW 3RD 3RD STREET, 6TH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-02 | 12209 SW 14 LANE, # 1102, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-02 | 12209 SW 14 LANE, # 1102, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-11 | 111 SW 3RD 3RD STREET, 6TH FLOOR, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-11 | HARRIS, ELLIOTT | - |
| REINSTATEMENT | 2004-08-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-02 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-20 |
| REINSTATEMENT | 2004-08-11 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-25 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
