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MARITZA I MORALES PA - Florida Company Profile

Company Details

Entity Name: MARITZA I MORALES PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARITZA I MORALES PA 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: 13 Dec 2017 (7 years ago)
Document Number: P17000098395
FEI/EIN Number 82-3690160

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

Address: 867 W. Bloomingdale Ave, # 7076, Brandon, FL, 33508-6017, US
Mail Address: P.O. Box 7076, Brandon, FL, 33508-6017, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES MARITZA I President 1422 Bloomingdale Ave, VALRICO, FL, 33596
MORALES MARITZA I Agent 1422 Bloomingdale Ave, VALRICO, FL, 33596

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000125537 RE/MAX EXECUTIVE REALTY ACTIVE 2022-10-06 2027-12-31 - 867 W BLOOMINGDALE AVE, UNIT 7058, BRANDON, FL, 33508

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-27 867 W. Bloomingdale Ave, # 7076, Brandon, FL 33508-6017 -
CHANGE OF MAILING ADDRESS 2024-01-27 867 W. Bloomingdale Ave, # 7076, Brandon, FL 33508-6017 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 1422 Bloomingdale Ave, VALRICO, FL 33596 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-06
Domestic Profit 2017-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1230548707 2021-03-26 0455 PPS 867 W Bloomingdale Ave # 7058, Brandon, FL, 33511-7701
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2375
Loan Approval Amount (current) 2375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-7701
Project Congressional District FL-16
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2384.76
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State