| Entity Name: | MORALES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES COMPANY 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 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000139809 |
| FEI/EIN Number |
830379949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8605 SW 152 AVE, # 263, MIAMI, FL, 33193 |
| Mail Address: | 8605 SW 152 AVE, # 263, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARION | President | 8605 SW 152 AVE # 263, MIAMI, FL, 33193 |
| MORALES MARION | Agent | 8605 SW 152 AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-19 | 8605 SW 152 AVE, # 263, MIAMI, FL 33193 | - |
| CANCEL ADM DISS/REV | 2008-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-19 | 8605 SW 152 AVE, # 263, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-19 | 8605 SW 152 AVE, # 263, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-19 | MORALES, MARION | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Amendment | 2008-06-20 |
| REINSTATEMENT | 2008-06-19 |
| REINSTATEMENT | 2006-05-09 |
| Domestic Profit | 2003-11-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
