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M MORALES INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: M MORALES INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M MORALES INVESTMENTS, 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: 26 Jul 2005 (20 years ago)
Date of dissolution: 24 Mar 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2008 (17 years ago)
Document Number: P05000104204
FEI/EIN Number 203284725

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

Address: 5324 SW 134TH AVE, MIRAMAR, FL, 33027
Mail Address: 5324 SW 134TH AVE, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES MOISES Director 16366 SW 303RD ST, HOMESTEAD, FL, 33033
MORALES MOISES President 16366 SW 303RD ST, HOMESTEAD, FL, 33033
MORALES MOISES Agent 16366 SW 303RD ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-03-24 - -
AMENDMENT 2007-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-16 5324 SW 134TH AVE, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2007-03-16 5324 SW 134TH AVE, MIRAMAR, FL 33027 -
CANCEL ADM DISS/REV 2007-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Voluntary Dissolution 2008-03-24
Amendment 2007-03-16
REINSTATEMENT 2007-03-01
Domestic Profit 2005-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State