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MORALES HOME GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MORALES HOME GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 23 Feb 1990 (35 years ago)
Date of dissolution: 01 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Nov 2021 (3 years ago)
Document Number: N36770
FEI/EIN Number 650156014

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

Address: 9450 S.W. 61ST STREET, MIAMI, FL, 33173, US
Mail Address: 9450 S.W. 61ST STREET, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morales Maria I President 9450 S.W. 61ST STREET, MIAMI, FL
Morales Maria I Director 9450 S.W. 61ST STREET, MIAMI, FL
Morales Jesus Director 9450 S.W. 61ST STREET, MIAMI, FL
Morales Diane V Director 9450 S.W. 61ST STREET, Miami, FL, 33173
SINCLAIR EMMANUEL Director 6030 SW 94TH PLACE, MIAMI, FL, 33173
MORALES MARIA Agent 9450 S.W. 61ST STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-12-28 MORALES, MARIA -
AMENDMENT 2020-12-28 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 9450 S.W. 61ST STREET, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 9450 S.W. 61ST STREET, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2020-01-14 9450 S.W. 61ST STREET, MIAMI, FL 33173 -
AMENDMENT 1991-01-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-01
Amendment 2020-12-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State