| Entity Name: | MORALES,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: |
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: | 25 Feb 2013 (12 years ago) |
| Document Number: | P13000018140 |
| FEI/EIN Number |
46-3105685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13323 sw 217 terr, MIAMI, FL, 33170, US |
| Mail Address: | 13323 sw 217 terr, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MILEYDA | President | 13323 sw 217 terr, MIAMI, FL, 33170 |
| MORALES TEOVALDO | Vice President | 13323 sw 217 terr, MIAMI, FL, 33170 |
| PEREZ MILEYDA | Agent | 13323 sw 217 terr, MIAMI.FL, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-04 | 13323 sw 217 terr, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-04 | 13323 sw 217 terr, MIAMI, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-04 | 13323 sw 217 terr, MIAMI.FL, FL 33170 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
