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MORACA BUILDERS INCORPORATED - Florida Company Profile

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Company Details

Entity Name: MORACA BUILDERS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Dec 2005 (20 years ago)
Document Number: P05000165416
FEI/EIN Number 203979498
Address: 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432, US
Mail Address: 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432, US
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Geller Mala Officer 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432
Maymon Jamie I Officer 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432
MORACA THOMAS I President 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432
STEPHENS JASON D Vice President 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432
Ort Scott Officer 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432
Jimenez Richard Officer 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432
MORACA thomas JIV Agent 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432

Form 5500 Series

Employer Identification Number (EIN):
203979498
Plan Year:
2024
Number Of Participants:
114
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
80
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 MORACA, thomas J, IV -
REGISTERED AGENT ADDRESS CHANGED 2022-06-13 250 NW 4TH DIAGONAL, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-07 250 NW 4TH DIAGONAL, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2021-06-07 250 NW 4TH DIAGONAL, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-13
AMENDED ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-13

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1165705.00
Total Face Value Of Loan:
1165705.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1165705.00
Total Face Value Of Loan:
1165705.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1165705.00
Total Face Value Of Loan:
1165705.00

Paycheck Protection Program

Jobs Reported:
80
Initial Approval Amount:
$1,165,705
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,165,705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,172,828.75
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $1,165,700
Utilities: $1
Jobs Reported:
87
Initial Approval Amount:
$1,165,705
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,165,705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,174,285.88
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $1,165,705

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Date of last update: 02 Aug 2025

Sources: Florida Department of State