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MORCA CONSTRUCTION SERVICES INC - Florida Company Profile

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Company Details

Entity Name: MORCA CONSTRUCTION SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORCA CONSTRUCTION SERVICES 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: 06 Nov 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2014 (11 years ago)
Document Number: P12000092909
FEI/EIN Number 461333808

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

Address: 6220 Painted Leaf Lane, NAPLES, FL, 34116, US
Mail Address: 6220 Painted Leaf Lane, Naples, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JOSE M Vice President 5514 HARDEE STREET, NAPLES, FL, 34113
HINES ROBERT Director 1857 SAN MARCO ROAD, A301, MARCO ISLAND, FL, 34145
MORALES CARLOS JR President 6220 Painted Leaf Lane, NAPLES, FL, 34116
DANIELLE M SIMMONS PA Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 1256 Carpazi Ct, Apt 4, NAPLES, FL 34105 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 6220 Painted Leaf Lane, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2023-02-20 6220 Painted Leaf Lane, NAPLES, FL 34116 -
REGISTERED AGENT NAME CHANGED 2023-02-20 Danielle M Simmons PA -
REINSTATEMENT 2014-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-09-16 - -
AMENDMENT 2012-12-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000083319 LAPSED 2018-008608-CC-05 MIAMI DADE COUNTY COURT 2019-01-29 2024-02-08 $21,090.63 ABLE SCAFFOLD, LLC, 7475 N.W. 63RD STREET, MIAMI, FLORIDA 33166
J24000351963 ACTIVE 14-SC-513 20TH JUDICIAL CIRCUIT 2014-06-06 2029-06-07 $3611 FIESTA CHECKS & MORE LLC, 10530 ROSEMARY DRIVE, BONITA SPRINGS, FL 34135

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-19

USAspending Awards / Financial Assistance

Date:
2024-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
247345.00
Total Face Value Of Loan:
247345.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-06-10
Type:
Referral
Address:
4113 WILLOWHEAD WAY, NAPLES, FL, 34102
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2019-06-05
Type:
Referral
Address:
1539 MARLIN DRIVE, NAPLES, FL, 34102
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
247345
Current Approval Amount:
247345
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
226425.1

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Date of last update: 03 Jun 2025

Sources: Florida Department of State