| Entity Name: | MORALES BUILDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES BUILDINGS, 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: | 17 Aug 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000063882 |
| FEI/EIN Number |
650637641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 SW 2ND AVE, MIAMI, FL, 33130, US |
| Mail Address: | 2139 SW 22ND TERRACE, MIAMI, FL, 33145, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DIANE M | Secretary | 2139 SW 22ND TERRACE, MIAMI, FL, 33145 |
| DAVIS DIANE M | Treasurer | 2139 SW 22ND TERRACE, MIAMI, FL, 33145 |
| MORALES NESTOR M | President | PO 900338, HOMESTEAD, FL, 33090 |
| MORALES NESTOR M | Director | PO 900338, HOMESTEAD, FL, 33090 |
| GOLD ALAN C | Agent | 1320 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 1030 SW 2ND AVE, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 1030 SW 2ND AVE, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-15 | 1320 S DIXIE HWY, 870, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-15 | GOLD, ALAN C | - |
| REINSTATEMENT | 2003-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| REINSTATEMENT | 2003-09-15 |
| ANNUAL REPORT | 2001-09-17 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-08-12 |
| ANNUAL REPORT | 1997-08-04 |
| ANNUAL REPORT | 1996-02-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
