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NIBALDO P. MORALES, DMD, PA - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
60000.00
Total Face Value Of Loan:
60000.00
Date:
2020-04-29
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:
48100.00
Total Face Value Of Loan:
48100.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48100
Current Approval Amount:
48100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48691.9
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60000
Current Approval Amount:
60000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60360

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Date of last update: 01 Jun 2025

Sources: Florida Department of State