| Entity Name: | MORALES ASSOCIATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES ASSOCIATES CORP. 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: | 25 Feb 2000 (25 years ago) |
| Date of dissolution: | 05 Nov 2022 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Nov 2022 (2 years ago) |
| Document Number: | P00000022203 |
| FEI/EIN Number |
650983868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Cra 65 22A-43 Torre 3 apto 501, APTO 501 TORRE 3, BOGOTA, No, COLOM-BIA, CO |
| Mail Address: | Cra 65 22A-43 Torre 3 apt 501, APTO 501 TORRE 3, BOGOTA, No, COLOM-BIA, CO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL ADVISORS SERVICE, LLC | Agent | - |
| MORALES ALEXANDER | President | AVENIDA CARRERA 58 #138-50 APTO 803 T 4, BOGOTA, BO, COLOMBIA |
| MORALES ANDREA | Vice President | CARRERA 65 # 22 A-43 T3 APTO 501, BOGOTA, BO, COLOMBIA |
| MORALES YAMILE | Secretary | AVENIDA CARRERA 58 #138-50 APTO 803 T 4, BOGOTA, BO, COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-11 | Cra 65 22A-43 Torre 3 apto 501, APTO 501 TORRE 3, BOGOTA, No State COLOM-BIA CO | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-11 | INTERNATIONAL ADVISORS SERVICE LLC | - |
| REINSTATEMENT | 2016-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-11 | Cra 65 22A-43 Torre 3 apto 501, APTO 501 TORRE 3, BOGOTA, No State COLOM-BIA CO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-24 | 2600 S DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2014-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-02-11 |
| REINSTATEMENT | 2014-11-24 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-08-03 |
| ANNUAL REPORT | 2006-07-18 |
| ANNUAL REPORT | 2005-07-26 |
| ANNUAL REPORT | 2004-07-28 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-04-02 |
| Domestic Profit | 2000-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
