| Entity Name: | MORALES INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES INSURANCE 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: |
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: | 03 Sep 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000074415 |
| FEI/EIN Number |
270882317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15452 SW 50 TERR, MIAMI, FL, 33185 |
| Mail Address: | 15452 SW 50 TERR, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GUILLERMO W | President | 15452 SW 50 TERR., MIAMI, FL, 33185 |
| MORALES GUILLERMO W | Agent | 15452 SW 50 TERR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-14 | 15452 SW 50 TERR, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 15452 SW 50 TERR, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-14 | 15452 SW 50 TERR, MIAMI, FL 33185 | - |
| NAME CHANGE AMENDMENT | 2009-11-20 | MORALES INSURANCE INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-14 |
| ADDRESS CHANGE | 2011-01-27 |
| ANNUAL REPORT | 2010-04-21 |
| Name Change | 2009-11-20 |
| Domestic Profit | 2009-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
