| Entity Name: | ANGEL MORALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANGEL 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: | 23 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P11000108001 |
| Address: | 115 LOCK ROAD, STE # 7, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 115 LOCK ROAD, STE # 7, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ANGEL | President | 115 LOCK ROAD STE # 7, DEERFIELD BEACH, FL, 33442 |
| MORALES ANGEL | Vice President | 115 LOCK ROAD STE # 7, DEERFIELD BEACH, FL, 33442 |
| MORALES ANGEL | Secretary | 115 LOCK ROAD STE # 7, DEERFIELD BEACH, FL, 33442 |
| MORALES ANGEL | Treasurer | 115 LOCK ROAD STE # 7, DEERFIELD BEACH, FL, 33442 |
| MORALES ANGEL | Director | 115 LOCK ROAD STE # 7, DEERFIELD BEACH, FL, 33442 |
| MORALES ANGEL | Agent | 115 LOCK ROAD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
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| STATE OF FLORIDA VS ANGEL MORALES | 5D2011-4405 | 2011-12-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STATE OF FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Rebecca Rock McGuigan, Office of the Attorney General, Wesley Heidt |
| Name | ANGEL MORALES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Public Defender, COLBY NICOLE FERRIS |
Docket Entries
| Docket Date | 2015-06-11 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-12-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-11-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-10-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-07-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INTENT NOT TO FILE REPLY BRIEF |
| On Behalf Of | State of Florida |
| Docket Date | 2012-06-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ANGEL MORALES |
| Docket Date | 2012-06-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | State of Florida |
| Docket Date | 2012-05-22 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1VOL |
| Docket Date | 2012-05-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT Supplemental ROA |
| Docket Date | 2012-04-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time Supplemental ROA |
| On Behalf Of | State of Florida |
| Docket Date | 2012-03-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2012-03-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | State of Florida |
| Docket Date | 2012-03-09 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender -PD7th |
| Docket Date | 2012-03-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1VOL |
| Docket Date | 2012-03-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record |
| Docket Date | 2012-03-01 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| On Behalf Of | State of Florida |
| Docket Date | 2012-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record |
| Docket Date | 2012-02-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | State of Florida |
| Docket Date | 2011-12-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:WW2-Waived-35.22 |
| Docket Date | 2011-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | State of Florida |
| Name | Date |
|---|---|
| Domestic Profit | 2011-12-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4602969009 | 2021-05-20 | 0455 | PPP | 1707 Quails Nest Dr Apt 104, Brandon, FL, 33510-3968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3802468604 | 2021-03-17 | 0455 | PPP | 14535 NE 5th Ave, Miami, FL, 33161-2152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8225168806 | 2021-04-22 | 0455 | PPP | 4360 E 10th Ave, Hialeah, FL, 33013-2514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
