| Entity Name: | MORALES AND ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES AND ASSOCIATES, P.A. 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: | 02 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | P12000041010 |
| FEI/EIN Number |
45-5125497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 CENTRAL AVE, ST. PETERSBURG, FL, 33707, US |
| Mail Address: | 5420 CENTRAL AVE, ST. PETERSBURG, FL, 33707, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLE CARYN MORALES, AS TRUSTEE OF THE N | Director | 5420 CENTRAL AVE, ST. PETERSBURG, FL, 33707 |
| NICHOLE CARYN MORALES, AS TRUSTEE OF THE N | President | 5420 CENTRAL AVE, ST. PETERSBURG, FL, 33707 |
| NICHOLE CARYN MORALES, AS TRUSTEE OF THE N | Secretary | 5420 CENTRAL AVE, ST. PETERSBURG, FL, 33707 |
| NICHOLE CARYN MORALES, AS TRUSTEE OF THE N | Treasurer | 5420 CENTRAL AVE, ST. PETERSBURG, FL, 33707 |
| THOMAS JOHN DIGNEY, AS TRUSTEE OF THE THOM | Vice President | 5420 CENTRAL AVE, ST. PETERSBURG, FL, 33707 |
| Morales Nichole | Agent | 5420 CENTRAL AVE, ST. PETERSBURG, FL, 33707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000047449 | BAY AND BEYOND SERVICES | ACTIVE | 2025-04-07 | 2030-12-31 | - | 5420 CENTRAL AVENUE, ATTN NICHOLE MORALES, ST PETERSBURG, FL, 33707 |
| G24000056928 | MB ADVISORS | ACTIVE | 2024-04-30 | 2029-12-31 | - | 5420 CENTRAL AVENUE, ST PETERSBURG, FL, 33707 |
| G18000068480 | MORALES BURKE | EXPIRED | 2018-06-15 | 2023-12-31 | - | 5149 CENTRAL AVENUE, ST PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 5420 CENTRAL AVE, ST. PETERSBURG, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 5420 CENTRAL AVE, ST. PETERSBURG, FL 33707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-18 | 5420 CENTRAL AVE, ST. PETERSBURG, FL 33707 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | Morales, Nichole | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| Amendment | 2021-09-30 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1002977709 | 2020-05-01 | 0455 | PPP | 5420 CENTRAL AVE STE 1, ST PETERSBURG, FL, 33707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5370718405 | 2021-02-08 | 0455 | PPS | 5420 Central Ave Ste 1, St Petersburg, FL, 33707-6120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
