| Entity Name: | ANA MARIA MORALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA MARIA MORALES 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: | 22 Oct 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000086792 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9395 south west 77th avenue, apartment 4038, MIAMI, FL, 33156, US |
| Mail Address: | 9395 south west 77th avenue, apartment 4038, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ANA MARIA | President | 9395 south west 77th avenue, MIAMI, FL, 33156 |
| MOLINA CELSO | Vice President | 9395 south west 77th avenue, MIAMI, FL, 33156 |
| SANCHEZ MARIA M | Manager | 9395 south west 77th avenue, MIAMI, FL, 33156 |
| MORALES ANA MARIA | Agent | 9395 south west 77th avenue, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 9395 south west 77th avenue, apartment 4038, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-23 | 9395 south west 77th avenue, apartment 4038, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-23 | 9395 south west 77th avenue, apartment 4038, MIAMI, FL 33156 | - |
| AMENDMENT | 2011-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-02-23 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-24 |
| Amendment | 2011-04-20 |
| ANNUAL REPORT | 2011-04-12 |
| Domestic Profit | 2010-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
