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MORALES PETROLEUM SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: MORALES PETROLEUM SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORALES PETROLEUM SERVICES, CORP. 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: 13 Sep 2004 (21 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P04000128946
FEI/EIN Number 510524481

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

Address: 15402 SW 117TH LANE, MIAMI, FL, 33196, US
Mail Address: 15402 SW 117TH LANE, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MORALES FANNY L Treasurer 15402 SW 117TH LANE, MIAMI, FL, 33196
DE MORALES FANNY L Director 15402 SW 117TH LANE, MIAMI, FL, 33196
ANTEPARA LISBETH Secretary 15402 SW 117TH LANE, MIAMI, FL, 33196
ANTEPARA LISBETH Director 15402 SW 117TH LANE, MIAMI, FL, 33196
ANTEPARA LISBETH Agent 15402 SW 117TH LANE, MIAMI, FL, 33196
DE MORALES FANNY L President 15402 SW 117TH LANE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 15402 SW 117TH LANE, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2019-04-04 15402 SW 117TH LANE, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 15402 SW 117TH LANE, MIAMI, FL 33196 -
CANCEL ADM DISS/REV 2008-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-03-31
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State