| Entity Name: | MORALES&OTALORA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES&OTALORA INVESTMENTS 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: | 08 Mar 2023 (2 years ago) |
| Document Number: | P23000019951 |
| FEI/EIN Number |
36-5059031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2nd Avenue, Miami, FL, 33131, US |
| Mail Address: | 311 W Johnstown Rd, Gahanna, OH, 43230, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTALORA JULIVETH K | President | 311 W Johnstown Rd, Gahanna, OH, 43230 |
| MORALES ANDRES M | Director | 311 W Johnstown Rd, Gahanna, OH, 43230 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 333 SE 2nd Avenue, 2000, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 333 SE 2nd Avenue, 2000, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| Domestic Profit | 2023-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
