| Entity Name: | MORALES HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES HOLDING 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: | 13 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P03000017576 |
| FEI/EIN Number |
300152198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7625 S.W. 84TH COURT, MIAMI, FL, 33143 |
| Mail Address: | 7625 S.W. 84TH COURT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES Maria | President | 7625 S.W. 84TH COURT, MIAMI, FL, 33143 |
| MORALES Maria | Director | 7625 S.W. 84TH COURT, MIAMI, FL, 33143 |
| MORALES MARIA E | Vice President | 7625 S.W. 84TH COURT, MIAMI, FL, 33143 |
| MORALES MARIA E | Secretary | 7625 S.W. 84TH COURT, MIAMI, FL, 33143 |
| MORALES MARIA E | Treasurer | 7625 S.W. 84TH COURT, MIAMI, FL, 33143 |
| MORALES MARIA E | Director | 7625 S.W. 84TH COURT, MIAMI, FL, 33143 |
| BALOYRA JOSE L | Agent | 201 Alhambra Circle, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 201 Alhambra Circle, Suite 601, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
