| Entity Name: | MORALES MANAGEMENT AND CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES MANAGEMENT AND CONSTRUCTION CORPORATION 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: | 05 Oct 2004 (20 years ago) |
| Date of dissolution: | 29 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2013 (11 years ago) |
| Document Number: | P04000138261 |
| FEI/EIN Number |
861116900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6136 SANDS HILLS CIRCLE, LAKE WORTH, FL, 33463, US |
| Mail Address: | 6136 SANDS HILLS CIRCLE, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES AGUSTIN | President | 6136 SANDS HILLS CIRCLE, LAKE WORTH, FL, 33463 |
| TORRES MARCIAL | Vice President | 5921 NW 176TH STREET SUITE NO. 2, HIALEAH, FL, 33015 |
| MORALES AGUSTIN | Agent | 6136 SANDS HILLS CIRCLE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-28 | 6136 SANDS HILLS CIRCLE, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-28 | 6136 SANDS HILLS CIRCLE, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-28 | 6136 SANDS HILLS CIRCLE, LAKE WORTH, FL 33463 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-29 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-07-28 |
| ANNUAL REPORT | 2011-01-16 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-09 |
| ANNUAL REPORT | 2007-04-06 |
| REINSTATEMENT | 2006-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
