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MORALES MULTISERVICES INC

Company Details

Entity Name: MORALES MULTISERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Oct 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2023 (2 years ago)
Document Number: P17000083011
FEI/EIN Number 82-3110413
Address: 2201 NW 175 TH ST, MIAMI GARDEN, FL 33056
Mail Address: 2201 NW 175TH ST, MIAMI GARDEN, FL 33056
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES PINA, ARISTIDES Agent 2201 NW 175TH ST, MIAMI GARDEN, FL 33056

President

Name Role Address
MORALES PINA, YUNIOR President 2201 NW 175TH ST, MIAMI GARDEN, FL 33056

Vice President

Name Role Address
MORALES PINA, ARISTIDES Vice President 2201 NW 175TH ST, MIAMI GARDEN, FL 33056

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 2201 NW 175 TH ST, MIAMI GARDEN, FL 33056 No data
CHANGE OF MAILING ADDRESS 2023-01-31 2201 NW 175 TH ST, MIAMI GARDEN, FL 33056 No data
REGISTERED AGENT NAME CHANGED 2023-01-31 MORALES PINA, ARISTIDES No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 2201 NW 175TH ST, MIAMI GARDEN, FL 33056 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5353138003 2020-06-28 0455 PPP 5551 nw 9 th ave, MIAMI, FL, 33127
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13791
Loan Approval Amount (current) 13791
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State