| Entity Name: | MORALES MULTISERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES MULTISERVICES 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: | 16 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2023 (2 years ago) |
| Document Number: | P17000083011 |
| FEI/EIN Number |
82-3110413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 175 TH ST, MIAMI GARDEN, FL, 33056, US |
| Mail Address: | 2201 NW 175TH ST, MIAMI GARDEN, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES PINA ARISTIDES | Vice President | 2201 NW 175TH ST, MIAMI GARDEN, FL, 33056 |
| MORALES PINA ARISTIDES | Agent | 2201 NW 175TH ST, MIAMI GARDEN, FL, 33056 |
| MORALES PINA YUNIOR | President | 2201 NW 175TH ST, MIAMI GARDEN, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 2201 NW 175 TH ST, MIAMI GARDEN, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 2201 NW 175 TH ST, MIAMI GARDEN, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | MORALES PINA, ARISTIDES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 2201 NW 175TH ST, MIAMI GARDEN, FL 33056 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-01-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5353138003 | 2020-06-28 | 0455 | PPP | 5551 nw 9 th ave, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
