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CARPINTERIA MORALES CORP - Florida Company Profile

Company Details

Entity Name: CARPINTERIA MORALES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARPINTERIA MORALES CORP 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: 10 Mar 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P15000023329
FEI/EIN Number 47-3379471

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15424 SW 138th AVE, MIAMI, FL, 33177, US
Mail Address: 15424 SW 138th AVE, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES OSVALDO President 15424 SW 138th AVE, MIAMI, FL, 33177
MORALES OSVALDO Agent 15424 SW 138th AVE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 15424 SW 138th AVE, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2022-04-27 15424 SW 138th AVE, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 15424 SW 138th AVE, MIAMI, FL 33177 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000430452 TERMINATED 502019CA003937 PALM BEACH CO 2019-06-05 2024-06-24 $121,898.50 SAUL HOLDINGS LIMITED PARTNERSHIP, 7501 WISCONSIN AVENUE, SUITE 1500E, BETHESDA, MD 20814

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-01
Domestic Profit 2015-03-10

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State