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MORALES GFI INSURANCE, INC - Florida Company Profile

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Company Details

Entity Name: MORALES GFI INSURANCE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Apr 2023 (2 years ago)
Document Number: P23000030134
FEI/EIN Number 92-3672647
Address: 12260 SW 8TH ST, MIAMI, FL, 33184, US
Mail Address: 12260 SW 8TH ST, MIAMI, FL, 33184, US
ZIP code: 33184
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
Domestic Profit 2023-04-17

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Date of last update: 02 Aug 2025

Sources: Florida Department of State