| Entity Name: | MORIAH SHINE & COLOR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORIAH SHINE & COLOR, 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: | 02 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2022 (3 years ago) |
| Document Number: | P14000056809 |
| FEI/EIN Number |
47-1250064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11211 Nw 57th Lane, DORAL, FL, 33178, US |
| Mail Address: | 11211 NW 57th Lane Doral, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA GRATEROL JOEL | President | 11211 NW 57th Lane, DORAL, FL, 33178 |
| OCHOA JOSE G | Vice President | 5841 SILVER SUN DRIVE, APOLLO BEACH, FL, 33572 |
| OCHOA GRATEROL JOEL | Agent | 11211 NW 57th Lane, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 11211 Nw 57th Lane, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 11211 Nw 57th Lane, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 11211 NW 57th Lane, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | OCHOA GRATEROL, JOEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000192932 | TERMINATED | 1000000921056 | DADE | 2022-04-18 | 2032-04-20 | $ 385.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000184287 | TERMINATED | 1000000884272 | DADE | 2021-04-15 | 2031-04-21 | $ 1,100.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000548743 | ACTIVE | 1000000791543 | DADE | 2018-07-27 | 2028-08-02 | $ 489.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-29 |
| Amendment | 2022-11-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5491457410 | 2020-05-12 | 0455 | PPP | 11211 NW 57TH LN, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
