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MORALES & MORALES INSURANCE CORP - Florida Company Profile

Company Details

Entity Name: MORALES & MORALES INSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORALES & MORALES INSURANCE 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: 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: 27 Nov 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000097325
FEI/EIN Number 46-1483820

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

Address: 5700 COLLINS AVE, 14 E, MIAMI BEACH, FL, 33140, US
Mail Address: 5700 COLLINS AVE, 14 E, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES LUIS F President 5700 COLLINS AVE STE 14 E, MIAMI BEACH, FL, 33140
MORALES LUIS F Secretary 5700 COLLINS AVE STE 14 E, MIAMI BEACH, FL, 33140
MORALES LUIS F Agent 5700 COLLINS AVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000115937 ESTRELLA INSURANCE EXPIRED 2012-12-04 2017-12-31 - 2560 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-16
Domestic Profit 2012-11-27

Date of last update: 02 May 2025

Sources: Florida Department of State