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R. MORALES TRUCKING, INC. - Florida Company Profile

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Company Details

Entity Name: R. MORALES TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R. MORALES TRUCKING, 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 Jan 1988 (37 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M64862
FEI/EIN Number 650019011

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JULIE A. MORALES, 5712 WHISTLEWOOD CIRCLE, SARASOTA, FL, 34232
Mail Address: C/O JULIE A. MORALES, 5712 WHISTLEWOOD CIRCLE, SARASOTA, FL, 34232
ZIP code: 34232
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES, RICARDO Director 5712 WHISTLEWOOD CIR., SARASOTA, FL
MORALES, JULIE A. Agent 5712 WHISTLEWOOD CIRCLE, SARASOTA, FL, 34232
MORALES, JULIE Director 5712 WHISTLEWOOD CIR., SARASOTA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 1989-06-29 - -

Documents

Name Date
ANNUAL REPORT 2021-05-10
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-29

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-14
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:
10832.50
Total Face Value Of Loan:
10832.50

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,000
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,079.18
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $10,000
Jobs Reported:
2
Initial Approval Amount:
$10,832.5
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,947.06
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $10,832.5

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(941) 377-5244
Add Date:
2000-03-09
Operation Classification:
Exempt For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State