| Entity Name: | HUGO MORALES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUGO MORALES & ASSOCIATES, 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: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2012 (13 years ago) |
| Document Number: | P05000020337 |
| FEI/EIN Number |
203722155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8932 NW 145TH LANE, MIAMI LAKES, FL, 33018 |
| Mail Address: | 8932 NW 145TH LANE, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES HUGO A | President | 8932 NW 145TH LANE, MIAMI LAKES, FL, 33018 |
| MORALES HUGO A | Agent | 8932 NW 145TH LANE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 8932 NW 145TH LANE, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 8932 NW 145TH LANE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 8932 NW 145TH LANE, MIAMI LAKES, FL 33018 | - |
| MERGER | 2005-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000054963 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-15 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-08-15 |
| ANNUAL REPORT | 2008-06-03 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-21 |
| Merger | 2005-12-27 |
| Off/Dir Resignation | 2005-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
