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MORAES GENERAL SERVICES CORP - Florida Company Profile

Company Details

Entity Name: MORAES GENERAL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORAES GENERAL SERVICES 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: 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: 24 Mar 2017 (8 years ago)
Document Number: P17000027745
FEI/EIN Number 820963285

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

Address: 510 SW RAY AVE, PORT SAINT LUCIE, FL, 34983, US
Mail Address: 510 SW RAY AVE, PORT SAINT LUCIE, FL, 34983, US
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALKIMIM MORAES THIAGO President 510 SW RAY AVE, PORT SAINT LUCIE, FL, 34983
BLANCO GUZMAN STEFHANY A Vice President 510 SW RAY AVE, PORT SAINT LUCIE, FL, 34983
LEON JOSE Agent 8333 W MCNAB RD, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000120423 H20 SPLASH POOL EXPIRED 2019-11-08 2024-12-31 - 2850 NE 7TH TERRACE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 LEON, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-15 510 SW RAY AVE, PORT SAINT LUCIE, FL 34983 -
CHANGE OF MAILING ADDRESS 2022-01-15 510 SW RAY AVE, PORT SAINT LUCIE, FL 34983 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6914277303 2020-04-30 0455 PPP 2850 NE 7TH TER, POMPANO BEACH, FL, 33064-5310
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17975
Loan Approval Amount (current) 17976
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-5310
Project Congressional District FL-23
Number of Employees 2
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18274.45
Forgiveness Paid Date 2022-01-04

Date of last update: 02 May 2025

Sources: Florida Department of State