| Entity Name: | MORALES AND SON INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES AND SON 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: | 09 Jan 2015 (10 years ago) |
| Document Number: | P15000003030 |
| FEI/EIN Number |
47-2777188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NW 151 TERR, MIAMI GARDENS, FL, 33054, US |
| Mail Address: | 3400 NW 151 TERR, MIAMI GARDENS, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORALES AND SON INC | 2021 | 472777188 | 2022-09-10 | MORALES AND SON INC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-09-10 |
| Name of individual signing | ELSA QUINONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 3056880951 |
| Plan sponsor’s address | 4101 NW 135TH STREET, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-21 |
| Name of individual signing | ELSA QUINONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORALES ANTONIO | President | 3400 NW 151 TERR, MIAMI GARDENS, FL, 33054 |
| MORALES ANTONIO | Agent | 3400 NW 151 TERR, MIAMI GARDENS, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 3400 NW 151 TERR, MIAMI GARDENS, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 3400 NW 151 TERR, MIAMI GARDENS, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 3400 NW 151 TERR, MIAMI GARDENS, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | MORALES, ANTONIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3370298509 | 2021-02-23 | 0455 | PPS | 4101 NW 135th St, Opa Locka, FL, 33054-4615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4772887303 | 2020-04-30 | 0455 | PPP | 4101 NW 135TH ST, OPALOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
