MORALES HAULING SERVICES INC - Florida Company Profile
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| Entity Name: | MORALES HAULING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES HAULING SERVICES 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: | 29 Apr 2022 (3 years ago) |
| Document Number: | P22000036729 |
| FEI/EIN Number |
88-2233518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4033 COUNTY RD, DAVENPORT, FL, 33837, US |
| Mail Address: | 4033 COUNTY RD, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES PEREZ JOSE NICOLAS | President | 4033 COUNTY RD, DAVENPORT, FL, 33837 |
| CASTRO ERICK | Officer | 4033 COUNTY RD, DAVENPORT, FL, 33837 |
| GARCIA DAVID JOAS | Officer | 102 WHITEHALL WAY, KISSIMMEE, FL, 34758 |
| ALICEA DAVID | Officer | 110 MILESTONE DR, HAINES CITY, FL, 33844 |
| MORALES PEREZ JOSE NICOLAS | Agent | 4033 COUNTY RD, DAVENPORT, FL, 33837 |
| ROSARIO LUIS DEsq. | Officer | 119 MOTCLAIR AVE, NEWARK, NJ, 07104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 4033 COUNTY RD, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 4033 COUNTY RD, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 4033 COUNTY RD, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-16 |
| AMENDED ANNUAL REPORT | 2024-11-19 |
| AMENDED ANNUAL REPORT | 2024-11-18 |
| AMENDED ANNUAL REPORT | 2024-11-07 |
| AMENDED ANNUAL REPORT | 2024-09-24 |
| AMENDED ANNUAL REPORT | 2024-08-28 |
| AMENDED ANNUAL REPORT | 2024-08-19 |
| AMENDED ANNUAL REPORT | 2024-08-12 |
| AMENDED ANNUAL REPORT | 2024-07-17 |
| AMENDED ANNUAL REPORT | 2024-06-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State