| Entity Name: | IMPORTS & EXPORTS LOS MORALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORTS & EXPORTS LOS MORALES 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: | 01 Dec 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2015 (9 years ago) |
| Document Number: | P15000096611 |
| FEI/EIN Number |
84-2502391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1517 RILEY AVE, ORLANDO, FL, 32805, US |
| Mail Address: | 1517 RILEY AVE, Miami, FL, 33125, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARTHA L | President | 1517 Riley ave, Orlando, FL, 32805 |
| MORALES MARTHA L | Secretary | 1517 Riley ave, Orlando, FL, 32805 |
| MORALES MARTHA L | Director | 1517 Riley ave, Orlando, FL, 32805 |
| Morales Juan Carlos | Vice President | 1517 Rley Ave, Orlando, FL, 32805 |
| Morales Juan Carlos | Treasurer | 1517 Rley Ave, Orlando, FL, 32805 |
| Morales Juan Carlos | Director | 1517 Rley Ave, Orlando, FL, 32805 |
| MORALES JUAN CARLOS | Agent | 1517 RILEY AVE, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 1517 RILEY AVE, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-16 | 1517 RILEY AVE, ORLANDO, FL 32805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 1517 RILEY AVE, ORLANDO, FL 32805 | - |
| AMENDMENT | 2015-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-15 | MORALES, JUAN CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-02 |
| Amendment | 2015-12-15 |
| Domestic Profit | 2015-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
