| Entity Name: | MORALES FINANCIAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES FINANCIAL SERVICES, 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: | 28 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000115420 |
| FEI/EIN Number |
383663458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 NW 112TH AVE, SUITE 107, MIAMI, FL, 33172, US |
| Mail Address: | 1701 NW 112TH AVE, SUITE 107, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARIA | President | 10890 NW 51 LANE, MIAMI, FL, 33178 |
| LOPEZ LUCILA | Vice President | 10890 NW 51 LANE, MIAMI, FL, 33178 |
| MORALES MARIA | Agent | 1701 NW 112TH AVE SUITE 107, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 1701 NW 112TH AVE, SUITE 107, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 1701 NW 112TH AVE, SUITE 107, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 1701 NW 112TH AVE SUITE 107, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000842400 | LAPSED | 1000000616427 | MIAMI-DADE | 2014-05-15 | 2024-08-01 | $ 776.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000842392 | LAPSED | 1000000616426 | MIAMI-DADE | 2014-05-15 | 2024-08-01 | $ 1,786.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000744038 | LAPSED | 1000000443913 | MIAMI-DADE | 2013-04-12 | 2023-04-17 | $ 985.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000819133 | TERMINATED | 1000000182416 | DADE | 2010-07-27 | 2020-08-04 | $ 1,267.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000155173 | TERMINATED | 1000000124502 | DADE | 2009-06-08 | 2030-02-16 | $ 1,737.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-02-21 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
