| Entity Name: | NIURKA MORALES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIURKA MORALES CORP 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: | 20 May 2020 (5 years ago) |
| Document Number: | P20000038163 |
| FEI/EIN Number |
85-1221106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9781 SW 221 ST, CUTLER BAY, FL, 33190 |
| Mail Address: | 9781 SW 221 ST, CUTLER BAY, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES NIURKA | President | 9781 SW 221 ST, CUTLER BAY, FL, 33190 |
| MORALES NIURKA | Agent | 9781 SW 221 ST, CUTLER BAY, FL, 33190 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-01 |
| Domestic Profit | 2020-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6079639008 | 2021-05-22 | 0455 | PPP | 1415 w 28 street hialeah fl, Hialeah, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
