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JESUS MORALES CORPORATION

JESUS MORALES CORPORATION - Florida Company Profile

Company Details

Entity Name:	JESUS MORALES CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit JESUS MORALES CORPORATION 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:	02 Nov 2001 (24 years ago)
Date of dissolution:	04 Oct 2002 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (23 years ago)
Document Number:	P01000106108
Address:	5244 S W 134TH COURT, MIAMI, FL, 33175
Mail Address:	5244 S W 134TH COURT, MIAMI, FL, 33175
ZIP code:	33175
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MORALES JESUS	Agent	5244 S W 134TH COURT, MIAMI, FL, 33175
MORALES JESUS	Director	5244 S W 134TH COURT, MIAMI, FL, 33175

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	-	-

Court Cases

Title

Case Number

Docket Date

Status

Jesus Morales, Appellant(s), v. State of Florida, Appellee(s).

5D2024-0102

2024-01-11

Open

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fifth Judicial Circuit, Marion County 2023-CF-003732-A

Parties

Name	JESUS MORALES CORPORATION
Role	Appellant
Status	Active
Representations	Office of the Public Defender, Edward Weiss

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Criminal Appeals DAB Attorney General, Whitney Hartless

Name	Hon. Peter Matthew Brigham
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Marion
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-07-03
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Notice of Filing No Answer Brief
On Behalf Of	State of Florida

Docket Date	2024-06-19
Type	Order
Subtype	Anders Order
Description	Anders Order
View	View File

Docket Date	2024-06-17
Type	Brief
Subtype	Anders Brief
Description	Anders Brief
On Behalf Of	Jesus Morales

Docket Date	2024-06-10
Type	Order
Subtype	Amended/Corrected Order
Description	Amended/Corrected Order; OF 6/7 ORDER; ABEYANCE LIFTED; APPEAL SHALL PROCEED; IB BY 6/17
View	View File

Docket Date	2024-06-07
Type	Order
Subtype	Order
Description	Order - Appeal Proceed - IB DUE 6/17
View	View File

Docket Date	2024-06-06
Type	Record
Subtype	Supplemental Record
Description	2nd Supplemental Record; 8 pages
On Behalf Of	Clerk Marion

Docket Date	2024-05-07
Type	Order
Subtype	Abeyance Order
Description	Abeyance Order; APPEAL HELD IN ABEYANCE PENDING RECEIPT OF COMPLETE SROA
View	View File

Docket Date	2024-05-03
Type	Notice
Subtype	Notice
Description	Notice THAT SUPPLEMENTAL RECORD IS INCOMPLETE AND TIME SHOULD CONTINUE TO BE TOLLED
On Behalf Of	Jesus Morales

Docket Date	2024-05-02
Type	Order
Subtype	Order
Description	Order - Appeal Proceed; ABEYANCE LIFTED; IB BY 5/6/24
View	View File

Docket Date	2024-05-01
Type	Record
Subtype	Supplemental Record
Description	Supplemental Record; Corrected; 51 pages
On Behalf Of	Clerk Marion

Docket Date	2024-04-29
Type	Record
Subtype	Supplemental Record
Description	Supplemental Record; 48 pages
On Behalf Of	Clerk Marion

Docket Date	2024-04-16
Type	Notice
Subtype	Notice of Pending Motion Correct Sentencing Error
Description	Notice of Pending Motion Correct Sentencing Error
On Behalf Of	Jesus Morales

Docket Date	2024-03-28
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender
On Behalf Of	Jesus Morales

Docket Date	2024-03-21
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 130 PAGES
On Behalf Of	Clerk Marion

Docket Date	2024-02-29
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	Order Granting Time Extension To File Record ~ ROA 4/15

Docket Date	2024-02-28
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Ack. Letter

Docket Date	2024-02-23
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record & EOT/Toll Briefing
Description	Motion Extension of Time To File Record
On Behalf Of	Jesus Morales

Docket Date	2024-01-11
Type	Misc. Events
Subtype	Order Appealed
Description	order appealed

Docket Date	2024-01-11
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2024-01-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 01/11/2024; INDIGENT 01/11/2024
On Behalf Of	Jesus Morales

Docket Date	2024-12-31
Type	Disposition by Opinion
Subtype	Affirmed
Description	PER CURIAM AFFIRMED
View	View File

Docket Date	2024-12-31
Type	Order
Subtype	Order on Motion to Withdraw as Counsel - Anders
Description	Order on Motion to Withdraw as Counsel - Anders
View	View File

Docket Date	2024-06-17
Type	Motions Relating to Parties and Counsel
Subtype	Motion to Withdraw as Counsel - Anders
Description	Motion to Withdraw as Counsel - Anders
On Behalf Of	Jesus Morales

JESUS MORALES VS VOLUSIA REPORTING COMPANY

5D2023-2839

2023-09-14

Closed

Classification	Original Proceedings - Circuit Criminal - Mandamus
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 2011-CF-002683

Parties

Name	JESUS MORALES CORPORATION
Role	Petitioner
Status	Active

Name	Reporting Volusia
Role	Respondent
Status	Active
Representations	Office of the Attorney General

Name	Hon. Raul A. Zambrano
Role	Judge/Judicial Officer
Status	Active

Name	Volusia Cty Circuit Crt Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-11-21
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2023-10-30
Type	Disposition by Opinion
Subtype	Transferred
Description	Transferred - Order by Judge ~ PET TRANSFERRED TO CIRCUIT COURT VOLUSIA COUNTY

Docket Date	2023-10-10
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF INDIGENCY
On Behalf Of	Jesus Morales

Docket Date	2023-10-10
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Waive Petition

Docket Date	2023-09-14
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Writ (300)

Docket Date	2023-09-14
Type	Petition
Subtype	Petition
Description	Petition Filed ~ MAILBOX DATE 9/11/23
On Behalf Of	Jesus Morales

Docket Date	2023-09-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2023-09-14
Type	Misc. Events
Subtype	Fee Status
Description	WW3:Waived-57.085(2)

Docket Date	2023-11-21
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2023-10-30
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ PET FOR WRIT OF MANDAMUS TRANSFERRED TO CIRCUIT COURT VOLUSIA COUNTY; ALL FUTURE PLEADINGS REGARDING THIS CASE SHOULD BE FILED IN CIRCUIT COURT...

JESUS MORALES VS STATE OF FLORIDA

5D2018-3448

2018-11-05

Closed

Classification	NOA Final - Circuit Criminal - 3.800 Summary
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 2011-002683-CFAWS

Parties

Name	JESUS MORALES CORPORATION
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Office of the Attorney General

Name	Hon. Leah R. Case
Role	Judge/Judicial Officer
Status	Active

Name	Volusia Cty Circuit Crt Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-02-15
Type	Notice
Subtype	Notice
Description	Notice ~ TO FORGO FILING IB; MAILBOX 2/12/19
On Behalf Of	Jesus Morales

Docket Date	2019-03-29
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-03-29
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2019-03-05
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2019-01-29
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Order Deny Motion to Supplement Record ~ GRANT MOT FOR EOT; IB BY 2/28/19

Docket Date	2019-01-18
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record ~ AND MOT FOR EOT TO FILE IB; MAILBOX 1/15/19
On Behalf Of	Jesus Morales

Docket Date	2018-12-21
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ 1/22

Docket Date	2018-12-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ AND NOT OF CORRECT ADDRESS; MAILBOX 12/11/18
On Behalf Of	Jesus Morales

Docket Date	2018-11-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ MAILBOX 10/30/18
On Behalf Of	Jesus Morales

Docket Date	2018-11-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2018-11-05
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-Denying Lower CT. Motion Rehearing

Docket Date	2018-11-05
Type	Record
Subtype	Record on Appeal
Description	REC-3.800 SUMM DENIAL

JESUS MORALES VS SILVIA GARCIA

3D2017-1491

2017-06-29

Closed

Classification	NOA Final - Circuit Probate - Probate
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-76

Parties

Name	JESUS MORALES CORPORATION
Role	Appellant
Status	Active
Representations	ANTONINO G. HERNANDEZ

Name	SILVIA GARCIA
Role	Appellee
Status	Active
Representations	PAUL R. SASSO

Name	HON. CELESTE HARDEE MUIR
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-11-21
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 12/27/17

Docket Date	2017-11-03
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JESUS MORALES

Docket Date	2017-10-31
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2017-08-29
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JESUS MORALES

Docket Date	2017-08-29
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-60 days to 11/3/17

Docket Date	2017-06-30
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA

Docket Date	2017-06-29
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-06-29
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.

Docket Date	2017-06-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of	JESUS MORALES

Docket Date	2018-02-08
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2018-02-08
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-01-19
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion to Dismiss Granted (OG32) ~ ORDERED that appellee's motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.

Docket Date	2018-01-19
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2017-12-26
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	SILVIA GARCIA

Docket Date	2017-11-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	SILVIA GARCIA

Documents

Name	Date
Domestic Profit	2001-11-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6121518800

2021-04-19

0455

PPS

200 Herons Run Dr Apt 207, Sarasota, FL, 34232-1742

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4825
Loan Approval Amount (current)	4825
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sarasota, SARASOTA, FL, 34232-1742
Project Congressional District	FL-17
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4842.32
Forgiveness Paid Date	2021-09-08

3740748609

2021-03-17

0455

PPP

75 Fairway Dr Apt 1W, Miami Springs, FL, 33166-5847

Loan Status Date	2022-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3163
Loan Approval Amount (current)	3163
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Springs, MIAMI-DADE, FL, 33166-5847
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541614
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3210.18
Forgiveness Paid Date	2022-09-20

5499628806

2021-04-17

0455

PPS

75 Fairway Dr Apt 1W, Miami Springs, FL, 33166-5847

Loan Status Date	2022-10-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3163
Loan Approval Amount (current)	3163
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Springs, MIAMI-DADE, FL, 33166-5847
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541614
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3208.58
Forgiveness Paid Date	2022-09-29

8999708610

2021-03-25

0455

PPP

200 Herons Run Dr Apt 207, Sarasota, FL, 34232-1742

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4825
Loan Approval Amount (current)	4825
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sarasota, SARASOTA, FL, 34232-1742
Project Congressional District	FL-17
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4844.43
Forgiveness Paid Date	2021-09-07

4777508507

2021-02-26

0455

PPP

6919 NW 27th Ct, Margate, FL, 33063-2070

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11500
Loan Approval Amount (current)	11500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Margate, BROWARD, FL, 33063-2070
Project Congressional District	FL-23
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11605.86
Forgiveness Paid Date	2022-02-01

3306689009

2021-05-18

0455

PPP

1501 W Commerce Ave, Haines City, FL, 33844-3275

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20076
Loan Approval Amount (current)	20076
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Haines City, POLK, FL, 33844-3275
Project Congressional District	FL-18
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20134
Forgiveness Paid Date	2021-09-07

5100239007

2021-05-21

0455

PPP

14102 SW 162nd St, Miami, FL, 33177-2054

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2366
Loan Approval Amount (current)	2366
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33177-2054
Project Congressional District	FL-28
Number of Employees	1
NAICS code	621610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2373.36
Forgiveness Paid Date	2021-10-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State

JESUS MORALES CORPORATION - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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