| Entity Name: | MORAES SERVICES U.S.A, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORAES SERVICES U.S.A, 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: |
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: | 15 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000043559 |
| FEI/EIN Number |
20-8658410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 Lock RD, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 315 Lock RD, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA DE MORAES ALINE B | President | 440 SE 2ND AVENUE #C1, DEERFIELD BEACH, FL, 33441 |
| TEIXEIRA DE MORAES ALINE | Agent | 315 Lock RD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 315 Lock RD, Apt. 27, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 315 Lock RD, Apt. 27, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-15 | 315 Lock RD, Apt. 27, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-05 |
| Domestic Profit | 2014-05-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
