| Entity Name: | MORALES HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES HOLDINGS GROUP, 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: | 22 Jul 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000108357 |
| FEI/EIN Number |
201401967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 N Pine Hill Rd, ORLANDO, FL, 32808, US |
| Mail Address: | 731 N Pine Hill Rd, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA STEPHANIA | Vice President | 731 N Pine Hill Rd, ORLANDO, FL, 32808 |
| RANDO DE LA CRUZ A | Agent | 731 N Pine Hill Rd, ORLANDO, FL, 32808 |
| RANDO DE LA CRUZ A | President | 731 N Pine Hill Rd, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-28 | 731 N Pine Hill Rd, ORLANDO, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-28 | RANDO, DE LA CRUZ A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 731 N Pine Hill Rd, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 731 N Pine Hill Rd, ORLANDO, FL 32808 | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
