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THE LAW OFFICES OF NEIL MORALES, P.A. - Florida Company Profile

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Company Details

Entity Name: THE LAW OFFICES OF NEIL MORALES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LAW OFFICES OF NEIL MORALES, P.A. 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 Mar 2008 (17 years ago)
Document Number: P08000029919
FEI/EIN Number 262242420

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

Address: 2272 AIRPORT ROAD SOUTH, 209, NAPLES, FL, 34112, US
Mail Address: 2272 AIRPORT ROAD SOUTH, 209, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES NEIL President 2272 AIRPORT ROAD SOUTH, SUITE 209, NAPLES, FL, 34112
MORALES NEIL Secretary 2272 AIRPORT ROAD SOUTH, SUITE 209, NAPLES, FL, 34112
MORALES NEIL Treasurer 2272 AIRPORT ROAD SOUTH, SUITE 209, NAPLES, FL, 34112
MORALES NEIL Director 2272 AIRPORT ROAD SOUTH, SUITE 209, NAPLES, FL, 34112
MORALES NEIL Agent 2272 AIRPORT ROAD SOUTH, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-02 2272 AIRPORT ROAD SOUTH, 209, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2014-01-02 2272 AIRPORT ROAD SOUTH, 209, NAPLES, FL 34112 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-02 2272 AIRPORT ROAD SOUTH, 209, NAPLES, FL 34112 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000299708 TERMINATED 1000000152246 COLLIER 2009-12-16 2030-02-16 $ 3,304.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-04

USAspending Awards / Financial Assistance

Date:
2020-06-30
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:
10095.47
Total Face Value Of Loan:
10095.47
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
495000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10095.47
Current Approval Amount:
10095.47
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State