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CARMEN L MORALES INC - Florida Company Profile

Company Details

Entity Name: CARMEN L MORALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMEN L 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: 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: 29 Mar 2011 (14 years ago)
Document Number: P11000031027
FEI/EIN Number 451220325

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

Address: 13161 PARKLINE DRIVE, FORT MYERS, FL, 33913, US
Mail Address: 13161 PARKLINE DRIVE, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES CARMEN L President 13161 PARKLINE DRIVE, FORT MYERS, FL, 33913
Morales Jr Jose Vice President 13161 PARKLINE DRIVE, FORT MYERS, FL, 33913
HERITAGE TAX & CONSULTING SERVICES, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State