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MORETE FLOORING CORP - Florida Company Profile

Company Details

Entity Name: MORETE FLOORING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORETE FLOORING CORP 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: 18 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000008793
FEI/EIN Number 204164501

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

Address: 7236 BELLINGHAM OAKS, TAMPA, FL, 33634, US
Mail Address: 7236 BELLINGHAM OAKS, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ RAFAEL M President 7236 BELLINGHAM OAKS, TAMPA, FL, 33634
ALVES ALAERTE C Vice President 7236 BELLINGHAM OAKS, TAMPA, FL, 33634
DA SILVA CRUZ SONIA B Secretary 7236 BELLINGHAM OAKS, TAMPA, FL, 33634
CRUZ RAFAEL M Agent 7236 BELLINGHAM OAKS, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 7236 BELLINGHAM OAKS, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2007-04-19 7236 BELLINGHAM OAKS, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-19 7236 BELLINGHAM OAKS, TAMPA, FL 33634 -
AMENDMENT 2006-12-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000341951 ACTIVE 1000000266621 HILLSBOROU 2012-04-18 2032-05-02 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2007-04-19
Amendment 2006-12-11
Domestic Profit 2006-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State