| Entity Name: | JULIO MORAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JULIO MORAN, 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: | 21 Apr 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000035881 |
| FEI/EIN Number |
593442484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1244 MARTIN BOULEVARD, ORLANDO, FL, 32825 |
| Mail Address: | 1244 MARTIN BOULEVARD, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN JULIO | President | 1244 MARTIN BOULEVARD, ORLANDO, FL, 32825 |
| MORAN JULIO | Director | 1244 MARTIN BOULEVARD, ORLANDO, FL, 32825 |
| STEGALL NATHALI | Vice President | 1244 MARTIN BOULEVARD, ORLANDO, FL, 32825 |
| STEGALL NATHALI | Director | 1244 MARTIN BOULEVARD, ORLANDO, FL, 32825 |
| MORAN JULIO | Agent | 1244 MARTIN BOULEVARD, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-22 |
| Domestic Profit Articles | 1997-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2474298803 | 2021-04-12 | 0491 | PPP | 13490 Gran Bay Pkwy Apt 725, Jacksonville, FL, 32258-7439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6356549004 | 2021-05-22 | 0491 | PPS | 13490 Gran Bay Pkwy Apt 725, Jacksonville, FL, 32258-7439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
