| Entity Name: | MORALES FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Sep 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000092568 |
| FEI/EIN Number | 651140292 |
| Address: | 1911 CORSICA DR, WELLINGTON, FL, 33414 |
| Mail Address: | 1911 CORSICA DR, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DANIEL | Agent | 1911 CORSICA DR, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| MORALES DANIEL | President | 1911 CORSICA DR, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| MORALES DANIEL | Director | 1911 CORSICA DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2003-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-21 | 1911 CORSICA DR, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2003-10-21 | 1911 CORSICA DR, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-21 | 1911 CORSICA DR, WELLINGTON, FL 33414 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-10-01 |
| REINSTATEMENT | 2003-10-21 |
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2001-09-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
