| Entity Name: | NIBALDO P. MORALES, DMD, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIBALDO P. MORALES, DMD, PA 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: | 28 Dec 2007 (17 years ago) |
| Document Number: | P07000135381 |
| FEI/EIN Number |
450584191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 277 MINORCA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 9033 S.W. 65 TERRACE, MIAMI, FL, 33173 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES NIBALDO P | President | 9033 S.W. 65 TERRACE, MIAMI, FL, 33173 |
| MORALES NIBALDO P | Vice President | 9033 S.W. 65 TERRACE, MIAMI, FL, 33173 |
| Morales Nibaldo P | Secretary | 9033 S.W. 65 TERRACE, MIAMI, FL, 33173 |
| Morales Nibaldo P | Treasurer | 9033 S.W. 65 TERRACE, MIAMI, FL, 33173 |
| MORALES MALOY | Agent | 9033 S.W. 65 TERRACE, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105706 | CORAL GABLES COSMETIC DENTIST | ACTIVE | 2014-10-18 | 2029-12-31 | - | 277 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 277 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | MORALES, MALOY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-28 |
| AMENDED ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2696457301 | 2020-04-29 | 0455 | PPP | 9033 SW 65 TER, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9876048509 | 2021-03-12 | 0455 | PPS | 277 Minorca Ave, Coral Gables, FL, 33134-4405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
