| Entity Name: | MORALES CUSTOM FLOORING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES CUSTOM FLOORING 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: |
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: | 03 May 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | P06000063000 |
| FEI/EIN Number |
204819946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5103W RIO VISTA AVE, TAMPA, FL, 33634, US |
| Mail Address: | 5103 W RIO VISTA AVE, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE AJr. | President | 5005 W RIO VISTA AVE, TAMPA, FL, 33634 |
| CONNELL KIMBERLY A | Vice President | 5103 W RIO VISTA AVE, TAMPA, FL, 33634 |
| MORALES JOSE AJr. | Agent | 12707 N OLA AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 5103W RIO VISTA AVE, TAMPA, FL 33634 | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 5103W RIO VISTA AVE, TAMPA, FL 33634 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | MORALES, JOSE ANTONIO, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 12707 N OLA AVE, TAMPA, FL 33612 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000459071 | ACTIVE | 24-CC-021233 | HILLSBOROUGH COUNTY | 2024-07-17 | 2029-07-23 | $11,696.01 | J.J. HAINES & COMPANY LLC, 6950 AVIATION BLVD, GLEN BURNIE, MD 21061 |
| J23000552372 | ACTIVE | 1000000969141 | HILLSBOROU | 2023-11-07 | 2033-11-15 | $ 1,507.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J20000358990 | TERMINATED | 2020 CC 52179 | HILLSBOROUGH COUNTY COURT | 2020-10-29 | 2025-11-10 | $13,603.74 | ENGINEERED FLOORS, LLC, P.O. BOX 1005, DALTON, GA 30721 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-06-18 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9029247306 | 2020-05-01 | 0455 | PPP | 5005 W RIO VISTA AVE, TAMPA, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
