| Entity Name: | MORALES GARCIA CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES GARCIA CONSTRUCTION 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: | 30 Apr 2019 (6 years ago) |
| Document Number: | P19000038113 |
| FEI/EIN Number |
83-4719380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18431 SW 265th St, HOMESTEAD, FL, 33031, US |
| Mail Address: | 18431 SW 265th St, HOMESTEAD, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GARCIA PASCUAL | President | 18431 SW 265th St, HOMESTEAD, FL, 33031 |
| MORALES GARCIA PASCUAL | Agent | 18431 SW 265th St, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 18431 SW 265th St, HOMESTEAD, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 18431 SW 265th St, HOMESTEAD, FL 33031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 18431 SW 265th St, HOMESTEAD, FL 33031 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| Domestic Profit | 2019-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345644140 | 0418800 | 2021-11-17 | 1965 EAST SIERRA RANCH DRIVE LOT 56, DAVIE, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1564364 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1564322 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19261053 B16 |
| Issuance Date | 2022-05-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-06-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(16):Portable ladder(s) with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, corroded components, or other faulty or defective components, were not either immediately tagged and removed from service: On or about 11/17/2021, at 1965 East Sierra Ranch Drive, lot 56, Davie, Florida, the employer did not remove from service an aluminum extension ladder that was missing a pulley and a halyard to extend and retract the ladder while employees using the ladder were exposed to a laceration hazard. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
