| Entity Name: | JOSE D MORALES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE D MORALES, CORP. 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 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2013 (11 years ago) |
| Document Number: | P11000100163 |
| FEI/EIN Number |
453858998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21082 ne 2nd ct, miami, FL, 33179, US |
| Mail Address: | 21082 ne 2nd ct, miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE D | President | 21082 ne 2nd ct, miami, FL, 33179 |
| bernal catalina | Officer | 21082 ne 2nd ct, miami, FL, 33179 |
| MORALES JOSE D | Agent | 21082 ne 2nd ct, miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016084 | THE DIMA GROUP ELECTRIC, AUTOMATION & DESIGN | ACTIVE | 2017-02-13 | 2027-12-31 | - | 21082 NE 2ND CT, MIAMI, FL, 33179 |
| G14000099972 | DIMA AUTOMATION | EXPIRED | 2014-10-01 | 2019-12-31 | - | 16950 NORTH BAY ROAD, SUITE, SUNNY ISLES BEACH, FL, 33160 |
| G11000113732 | DIMA ELEC-TRONIC | EXPIRED | 2011-11-23 | 2016-12-31 | - | 17145 N BAY RD APT 4110, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 21082 ne 2nd ct, miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 21082 ne 2nd ct, miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 21082 ne 2nd ct, miami, FL 33179 | - |
| REINSTATEMENT | 2013-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6595707401 | 2020-05-14 | 0455 | PPP | 21432 NW 14TH AVE, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
