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MORIAH SHINE & COLOR, INC - Florida Company Profile

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Company Details

Entity Name: MORIAH SHINE & COLOR, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 11211 Nw 57th Lane, DORAL, FL, 33178, US
Mail Address: 11211 NW 57th Lane Doral, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000087445 MORIAH TRANSPORTASTION SERVICES ACTIVE 2025-07-14 2030-12-31 - 11211 NW 57TH LANE, DORAL, FL, 33178

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5749.00
Total Face Value Of Loan:
5749.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,749
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,749
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,825.08
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,749

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Date of last update: 03 Jul 2025

Sources: Florida Department of State