| Entity Name: | MORACA BUILDERS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORACA BUILDERS INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 2005 (19 years ago) |
| Document Number: | P05000165416 |
| FEI/EIN Number |
203979498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432, US |
| Mail Address: | 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORACA THOMAS I | President | 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432 |
| MORACA AMANDA B | Secretary | 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 |
| Geller Mala I | Officer | 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432 |
| MORACA thomas JIV | Agent | 250 NW 4TH DIAGONAL, BOCA RATON, FL, 33432 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8085158310 | 2021-01-29 | 0455 | PPS | 1141 S ROGERS CIR BAY 12, BOCA RATON, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
