| Entity Name: | JUAN MORALES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN MORALES, 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: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000063612 |
| FEI/EIN Number |
201013445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13590 SW 192ND STREET, MIAMI, FL, 33177 |
| Mail Address: | 16115 SW 117TH AVENUE #25, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JUAN A | Director | 13590 SW 192ND STREET, MIAMI, FL, 33177 |
| MORALES JUAN A | President | 13590 SW 192ND STREET, MIAMI, FL, 33177 |
| ABERCROMBIE ACCOUNTING SERVICES, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-08 |
| Domestic Profit | 2004-04-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309323137 | 0420600 | 2005-08-09 | 401 S. OREGON AVE., TAMPA, FL, 33606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2005-09-22 |
| Abatement Due Date | 2005-09-28 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 C |
| Issuance Date | 2005-09-22 |
| Abatement Due Date | 2005-09-28 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
