| Entity Name: | J.C. MORALES TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.C. MORALES TRUCKING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Dec 1992 (32 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P92000013654 |
| FEI/EIN Number |
650382470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 SW 182ND WAY, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 311 SW 182ND WAY, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JUAN C | President | 311 S.W. 182 WAY, PEMBROKE PINES, FL, 33029 |
| MORALES JUAN C | Director | 311 S.W. 182 WAY, PEMBROKE PINES, FL, 33029 |
| MORALES NOHORA C | Vice President | 311 S.W. 182 ND WAY, PEMBROKE PINES, FL, 33029 |
| MORALES NOHORA C | Secretary | 311 S.W. 182 ND WAY, PEMBROKE PINES, FL, 33029 |
| MORALES NOHORA C | Director | 311 S.W. 182 ND WAY, PEMBROKE PINES, FL, 33029 |
| MORALES JUAN C. | Agent | 311 SW 182ND WAY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2011-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 311 SW 182ND WAY, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 311 SW 182ND WAY, PEMBROKE PINES, FL 33029 | - |
| REINSTATEMENT | 1995-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-26 | MORALES, JUAN C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-26 | 311 SW 182ND WAY, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
