| Entity Name: | MORALES, DOLAN, CERINO AND VELASQUEZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES, DOLAN, CERINO AND VELASQUEZ, 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: |
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: | 09 Nov 2012 (12 years ago) |
| Date of dissolution: | 28 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2016 (9 years ago) |
| Document Number: | P12000093753 |
| FEI/EIN Number |
46-1360092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 158 E 49TH ST, HIALEAH, FL, 33013, US |
| Mail Address: | 101 N Pine Island Rd, Suite 201, Plantation, FL, 33324, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLAN II RICHARD J | President | 101 NORTH PINE ISLAND RD SUITE 201, PLANTATION, FL, 33324 |
| VELASQUEZ CARLOS A | Vice President | 101 NORTH PINE ISLAND RD SUITE 201, PLANTATION, FL, 33324 |
| MORALES IVAN P | Treasurer | 166 E 49TH ST, HIALEAH, FL, 33013 |
| CERINO FRANK A | Secretary | 166 E 49TH ST, HIALEAH, FL, 33013 |
| DOLAN II RICHARD J | Agent | 101 NORTH PINE ISLAND RD SUITE 201, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 158 E 49TH ST, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-08 | DOLAN II, RICHARD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 101 NORTH PINE ISLAND RD SUITE 201, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-03-28 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-18 |
| Domestic Profit | 2012-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
