Search icon

A MORALES TRUCKING, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: A MORALES TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A MORALES TRUCKING, 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: 02 May 2019 (6 years ago)
Document Number: P19000039038
FEI/EIN Number 84-1730716

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

Address: 1404 PINE AVE, LEHIGH ACRES, FL, 33972, US
Mail Address: 1404 PINE AVE, LEHIGH ACRES, FL, 33972, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ABEL President 1404 PINE AVE, LEHIGH ACRES, FL, 33972
GARCIA MARISELA Vice President 1404 PINE AVE, LEHIGH ACRES, FL, 33972
MORALES ABEL Agent 1404 PINE AVE, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 1404 PINE AVE, LEHIGH ACRES, FL 33972 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-15 1404 PINE AVE, LEHIGH ACRES, FL 33972 -
CHANGE OF MAILING ADDRESS 2024-11-15 1404 PINE AVE, LEHIGH ACRES, FL 33972 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 3110 50TH ST W, LEHIGH ACRES, FL 33971 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-25
Domestic Profit 2019-05-02

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100500.00
Total Face Value Of Loan:
100500.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(239) 400-0599
Add Date:
2005-10-04
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
5
Inspections:
6
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State