| Entity Name: | MORALES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES ENTERPRISES, 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: | 17 Feb 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2013 (11 years ago) |
| Document Number: | M46689 |
| FEI/EIN Number |
592768143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2542 SW 27th Avenue, Miami, FL, 33133-2120, US |
| Mail Address: | 3370 SW 24 Terrace, Mismi, FL, 33145, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Claudio R | President | 3370 SW 24 Terrace, Mismi, FL, 33145 |
| Morales Claudio R | Vice President | 3370 SW 24 Terrace, Mismi, FL, 33145 |
| Morales Claudio R | Secretary | 3370 SW 24 Terrace, Mismi, FL, 33145 |
| Morales Claudio R | Treasurer | 3370 SW 24 Terrace, Mismi, FL, 33145 |
| Morales Claudio R | Agent | 3370 SW 24 Terrace, Miami, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04062900005 | MARY COIN LAUNDRY | ACTIVE | 2004-03-02 | 2029-12-31 | - | 2542 SW 27 AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 2542 SW 27th Avenue, Miami, FL 33133-2120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 3370 SW 24 Terrace, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 2542 SW 27th Avenue, Miami, FL 33133-2120 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | Morales, Claudio R | - |
| AMENDMENT | 2013-10-28 | - | - |
| AMENDMENT | 1996-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7594088600 | 2021-03-24 | 0455 | PPS | 2542 SW 27th Ave, Miami, FL, 33133-2120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9707637708 | 2020-05-01 | 0455 | PPP | 2542 SW 27TH AVE, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
