MORALES GFI INSURANCE, INC - Florida Company Profile
| Entity Name: | MORALES GFI INSURANCE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES GFI INSURANCE, 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: | 17 Apr 2023 (2 years ago) |
| Document Number: | P23000030134 |
| FEI/EIN Number |
92-3672647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12260 SW 8TH ST, MIAMI, FL, 33184, US |
| Mail Address: | 12260 SW 8TH ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLUS ACCOUNTING AND IMMIGRATION SERVICES | Agent | 12260 SW 8TH ST STE 164, MIAMI, FL, 33184 |
| ALFRED MORALES | President | 12260 SW 8TH ST, MIAMI, FL, 33184 |
| WENDY MORALES | Vice President | 12260 SW 8TH ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 12260 SW 8TH ST, SUITE 164, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 12260 SW 8TH ST, SUITE 164, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| Domestic Profit | 2023-04-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State