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MORALES LANDSCAPING & PROPERTY MAINTENANCE, INC. - Florida Company Profile

Company Details

Entity Name: MORALES LANDSCAPING & PROPERTY MAINTENANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORALES LANDSCAPING & PROPERTY MAINTENANCE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Mar 2004 (21 years ago)
Document Number: P04000044372
FEI/EIN Number 341985477

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9427 SW 3RD ST, BOCA RATON, FL, 33428-4419
Mail Address: 9427 SW 3RD ST, BOCA RATON, FL, 33428-4419, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACTAX ACCOUNTING AND PAYROLL SERVICES Agent 7301 WILES RD, CORAL SPRINGS, FL, 33067
MORALES JOSE R President 9427 SW 3RD ST, BOCA RATON, FL, 334284419

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 7301 WILES RD, SUITE 201, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT NAME CHANGED 2019-04-26 ACTAX ACCOUNTING AND PAYROLL SERVICES -
CHANGE OF MAILING ADDRESS 2012-04-27 9427 SW 3RD ST, BOCA RATON, FL 33428-4419 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3721358103 2020-07-15 0455 PPP 9427 SW 3RD ST, Boca Raton, FL, 33428-4419
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3900
Loan Approval Amount (current) 3900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-4419
Project Congressional District FL-23
Number of Employees 3
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Feb 2025

Sources: Florida Department of State