| Entity Name: | MORALES INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES INVESTMENTS 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: |
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: | 27 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2013 (12 years ago) |
| Document Number: | P04000123909 |
| FEI/EIN Number |
201555512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 SW 25 ST, MIAMI, FL, 33133, US |
| Mail Address: | 2320 SW 25 ST, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ORESTES G | Secretary | 2320 SW 25 ST, MIAMI, FL, 33133 |
| MORALES ORESTES G | Vice President | 2320 SW 25 ST, MIAMI, FL, 33133 |
| MORALES ORESTES G | Director | 2320 SW 25 ST, MIAMI, FL, 33133 |
| SANCHEZ MARIA | President | 2320 SW 25 ST, MIAMI, FL, 33133 |
| SANCHEZ MARIA | Director | 2320 SW 25 ST, MIAMI, FL, 33133 |
| Morales Claudio R | Treasurer | 1000 E. Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| MORALES ORESTES G | Agent | 2320 sw 25 st, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 2320 sw 25 st, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 2320 SW 25 ST, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 2320 SW 25 ST, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | MORALES, ORESTES G | - |
| AMENDMENT | 2013-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
