| Entity Name: | THE MORALES HOTELS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MORALES HOTELS U.S.A., 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: | 13 Oct 1987 (38 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M60707 |
| FEI/EIN Number |
650017667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 COLLINS AVE, NO. MIAMI, FL, 33160, US |
| Mail Address: | 18001 COLLINS AVE, NO. MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GERMAN J | Agent | 18001 COLLINS AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| MORALES JUAN M | Director | 18001 COLLINS AVENUE, N. MIAMI BEACH, FL |
| MORALES MARIA | Director | 18001 COLLINS AVENUE, N. MIAMI BEACH, FL |
| MORALES MAURICIO | Director | 18001 COLLINS AVENUE, N. MIAMI BEACH, FL |
| MORALES-MOLINA GERMAN | DCB | 18001 COLLINS AVENUE, N. MIAMI BEACH, FL |
| MORALES ALEJANDRO | Vice President | 18001 COLLINS AVENUE, N. MIAMI BEACH, FL |
| MORALES ALEJANDRO | Director | 18001 COLLINS AVENUE, N. MIAMI BEACH, FL |
| MORALES JUAN M | Treasurer | 18001 COLLINS AVENUE, N. MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 18001 COLLINS AVE, NO. MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 18001 COLLINS AVE, NO. MIAMI, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-31 | MORALES, GERMAN JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-31 | 18001 COLLINS AVENUE, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-11 |
| REINSTATEMENT | 1999-12-21 |
| ANNUAL REPORT | 1998-01-15 |
| REINSTATEMENT | 1997-10-28 |
| ANNUAL REPORT | 1996-09-03 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
