Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33013
    5. ›
  5. MORALES & CERINO, P.A.

MORALES & CERINO, P.A. - Florida Company Profile

Company Details

Entity Name: MORALES & CERINO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORALES & CERINO, 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: 30 Aug 2013 (12 years ago)
Document Number: P13000072336
FEI/EIN Number 46-3541474

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 158 EAST 49 ST, HIALEAH, FL, 33013, US
Mail Address: 158 EAST 49 ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORALES & CERINO, P.A. 401(K) PLAN 2023 463541474 2024-05-31 MORALES & CERINO, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 3058190800
Plan sponsor’s address 158 EAST 49TH STREET, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing IVAN MORALES
Valid signature Filed with authorized/valid electronic signature
MORALES & CERINO, P.A. 401(K) PLAN 2022 463541474 2023-06-13 MORALES & CERINO, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 3058190800
Plan sponsor’s address 158 EAST 49TH STREET, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing IVAN MORALES
Valid signature Filed with authorized/valid electronic signature
MORALES & CERINO, P.A. 401(K) PLAN 2021 463541474 2022-09-13 MORALES & CERINO, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 3058190800
Plan sponsor’s address 158 EAST 49TH STREET, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing IVAN MORALES
Valid signature Filed with authorized/valid electronic signature
MORALES & CERINO, P.A. 401(K) PLAN 2018 463541474 2019-07-16 MORALES & CERINO, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 3058190800
Plan sponsor’s address 158 EAST 49TH STREET, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing MR. IVAN P. MORALES
Valid signature Filed with authorized/valid electronic signature
MORALES & CERINO, P.A. 401(K) PLAN 2017 463541474 2018-07-09 MORALES & CERINO, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 3058190800
Plan sponsor’s address 158 EAST 49TH STREET, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing MR. IVAN P. MORALES
Valid signature Filed with authorized/valid electronic signature
MORALES & CERINO, P.A. 401(K) PLAN 2016 463541474 2017-06-13 MORALES & CERINO, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 3058190800
Plan sponsor’s address 158 EAST 49TH STREET, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing MR. IVAN P. MORALES
Valid signature Filed with authorized/valid electronic signature
MORALES & CERINO, P.A. 401(K) PLAN 2015 463541474 2016-05-19 MORALES & CERINO, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 3058190800
Plan sponsor’s address 158 EAST 49TH STREET, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing MR. IVAN P. MORALES
Valid signature Filed with authorized/valid electronic signature
MORALES & CERINO, P.A. 401(K) PLAN 2014 463541474 2015-06-08 MORALES & CERINO, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 3058190800
Plan sponsor’s address 158 EAST 49TH STREET, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing MR. IVAN P. MORALES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORALES IVAN P President 158 EAST 49 ST, HIALEAH, FL, 33013
CERINO FRANK Vice President 158 EAST 49 ST, HIALEAH, FL, 33013
Morales Ivan PPreside Agent 158 EAST 49 ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-23 Morales, Ivan P, President -
REGISTERED AGENT ADDRESS CHANGED 2022-08-23 158 EAST 49 ST, HIALEAH, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 158 EAST 49 ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2019-02-12 158 EAST 49 ST, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-21
AMENDED ANNUAL REPORT 2022-08-23
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10

Companies related by officers

MORALES IVAN P

MORALES, DOLAN, & CERINO, P.A. - Inactive
Domestic Profit (1997 - 2021)
MORALES, DOLAN, & CERINO, P.A. - Inactive
Domestic Profit (1997 - 2021)
MORALES, DOLAN, & CERINO, P.A. - Inactive
Domestic Profit (1997 - 2021)
MORALES, DOLAN, & CERINO, P.A. - Inactive
Domestic Profit (1997 - 2021)
I & R INVESTMENTS, INC. - Active
Domestic Profit (1998 )
I & R INVESTMENTS, INC. - Active
Domestic Profit (1998 )
I & R INVESTMENTS, INC. - Active
Domestic Profit (1998 )
MORALES & RIGUERA, P.A. - Inactive
Domestic Profit (1995 - 1997)
MORALES, DOLAN, CERINO AND VELASQUEZ, P.A. - Inactive
Domestic Profit (2012 - 2016)
I & R INVESTMENTS, INC. - Active
Domestic Profit (1998 )

Companies related by address

No other companies in our directory share the same address as MORALES & CERINO, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated