| Entity Name: | MORAVAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORAVAL CORPORATION 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: | 29 Nov 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000086941 |
| FEI/EIN Number |
650536858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 10TH STREET, LAKE PARK, FL, 33403 |
| Mail Address: | 312 LAKE CIRCLE, APT. 108, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE A | President | 312 LAKE CIRCLE, APT 108, NORTH PALM BEACH, FL, 33408 |
| MORALES JOSE A | Treasurer | 312 LAKE CIRCLE, APT 108, NORTH PALM BEACH, FL, 33408 |
| MORALES JOSE A | Director | 312 LAKE CIRCLE, APT 108, NORTH PALM BEACH, FL, 33408 |
| MORALES DAISY T | Secretary | 312 LAKE CIRCLE, APT 108, NORTH PALM BEACH, FL, 33408 |
| MORALES DAISY T | Director | 312 LAKE CIRCLE, APT 108, NORTH PALM BEACH, FL, 33408 |
| MORALES JOSE A | Agent | 312 LAKE CIRCLE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-24 | 312 LAKE CIRCLE, APT 108, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-24 | 910 10TH STREET, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-24 | 910 10TH STREET, LAKE PARK, FL 33403 | - |
| CANCEL ADM DISS/REV | 2004-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1996-05-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-05-24 |
| REINSTATEMENT | 2004-02-13 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
