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MORALES MANAGEMENT AND CONSTRUCTION CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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