| Entity Name: | LUIS F. MORALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS F. 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: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000096860 |
| FEI/EIN Number |
342001368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 BANYAN RD., BOCA RATON, FL, 33432 |
| Mail Address: | PO BOX 272373, BOCA RATON, FL, 33427 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LUIS F | Agent | 3708 LAKEWOOD RD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-10 | 3000 BANYAN RD., BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-10 | 3000 BANYAN RD., BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 3708 LAKEWOOD RD, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-08-12 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-14 |
| Domestic Profit | 2004-06-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
