MORALES ASSOCIATION, INC - Florida Company Profile
| Entity Name: | MORALES ASSOCIATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORALES ASSOCIATION, 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: | 11 Jul 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000060850 |
| FEI/EIN Number |
650768181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5450 W 7TH AVE, HIALEAH, FL, 33012 |
| Mail Address: | 5450 W 7TH AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES OSVALDO | President | 5450 W 7TH AVE, HIALEAH, FL, 33012 |
| MORALES OSVALDO | Treasurer | 5450 W 7TH AVE, HIALEAH, FL, 33012 |
| MORALES NEREIDA | Vice President | 5450 W 7TH AVE, HIALEAH, FL, 33012 |
| MORALES NEREIDA | Secretary | 5450 W 7TH AVE, HIALEAH, FL, 33012 |
| MORALES OSVALDO | Agent | 5450 W 7TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-04-14 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-20 |
| Domestic Profit Articles | 1997-07-11 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State