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MORA ENGINEERING CONTRACTORS, INC. - Florida Company Profile

Company Details

Entity Name: MORA ENGINEERING CONTRACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORA ENGINEERING CONTRACTORS, 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: 18 Sep 1990 (34 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: S03392
FEI/EIN Number 650226657

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 931 WORTHINGTON CT., OVIEDO, FL, 32765, US
Mail Address: P.O. BOX 620428, OVIEDO, FL, 32762, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORA ENGINEERING CONTRACTORS, INC. 401K PLAN 2010 650226657 2011-06-06 MORA ENGINEERING CONTRACTORS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 221300
Sponsor’s telephone number 9547528065
Plan sponsor’s address 9660 W. SAMPLE ROAD SUITE 301, CORAL SPRINGS, FL, 330650000

Plan administrator’s name and address

Administrator’s EIN 650226657
Plan administrator’s name MORA ENGINEERING CONTRACTORS, INC.
Plan administrator’s address 9660 W. SAMPLE ROAD SUITE 301, CORAL SPRINGS, FL, 330650000
Administrator’s telephone number 9547528065

Signature of

Role Plan administrator
Date 2011-06-06
Name of individual signing CARLOS V. MORA
Valid signature Filed with authorized/valid electronic signature
MORA ENGINEERING CONTRACTORS, INC. 401K PLAN 2010 650226657 2011-11-01 MORA ENGINEERING CONTRACTORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 221300
Sponsor’s telephone number 9547528065
Plan sponsor’s address 9660 W. SAMPLE ROAD SUITE 301, CORAL SPRINGS, FL, 330650000

Plan administrator’s name and address

Administrator’s EIN 650226657
Plan administrator’s name MORA ENGINEERING CONTRACTORS, INC.
Plan administrator’s address 9660 W. SAMPLE ROAD SUITE 301, CORAL SPRINGS, FL, 330650000
Administrator’s telephone number 9547528065

Signature of

Role Plan administrator
Date 2011-11-01
Name of individual signing CARLOS V. MORA
Valid signature Filed with authorized/valid electronic signature
MORA ENGINEERING CONTRACTORS, INC. 401K PLAN 2009 650226657 2010-07-30 MORA ENGINEERING CONTRACTORS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 221300
Sponsor’s telephone number 9547528065
Plan sponsor’s address 9660 W. SAMPLE ROAD SUITE 301, CORAL SPRINGS, FL, 330650000

Plan administrator’s name and address

Administrator’s EIN 650226657
Plan administrator’s name MORA ENGINEERING CONTRACTORS, INC.
Plan administrator’s address 9660 W. SAMPLE ROAD SUITE 301, CORAL SPRINGS, FL, 330650000
Administrator’s telephone number 9547528065

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing YASMIN GENAO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing CARLOS V. MORA
Valid signature Filed with incorrect/unrecognized electronic signature
MORA ENGINEERING CONTRACTORS, INC. 401K PLAN 2009 650226657 2010-07-22 MORA ENGINEERING CONTRACTORS, INC. 75
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 221300
Sponsor’s telephone number 9547528065
Plan sponsor’s address 9660 W. SAMPLE ROAD SUITE 301, CORAL SPRINGS, FL, 330650000

Plan administrator’s name and address

Administrator’s EIN 650226657
Plan administrator’s name MORA ENGINEERING CONTRACTORS, INC.
Plan administrator’s address 9660 W. SAMPLE ROAD SUITE 301, CORAL SPRINGS, FL, 330650000
Administrator’s telephone number 9547528065

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing YASMIN GENAO
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
MORA CARLOS V President 931 WORTHINGTON CT., OVIEDO, FL, 32765
MORA CARLOS V Director 931 WORTHINGTON CT., OVIEDO, FL, 32765
MORA MONICA S AVTS 931 WORTHINGTON CT., OVIEDO, FL, 32765
MORA CARLOS V Agent 931 WORTHINGTON CT., OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-10-10 MORA, CARLOS V -
REINSTATEMENT 2013-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-10 931 WORTHINGTON CT., OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2013-10-10 931 WORTHINGTON CT., OVIEDO, FL 32765 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2011-10-14 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-01 931 WORTHINGTON CT., OVIEDO, FL 32765 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000792628 LAPSED 2014 11021 CIDL SEVENTH JUDICIAL CIRCUIT 2015-07-23 2020-07-28 $12,768.00 P&S PAVING, INC., 3701 OLSON DR., DAYTONA BEACH, FL. 32118
J15000700712 LAPSED 2014 11021 CIDL SEVENTH JUDICIAL CIRCUIT 2015-05-14 2020-06-26 $1,175,295.52 P&S PAVING, INC., 3701 OLSON DR., DAYTONA BEACH, FL. 32124
J15000537858 LAPSED 2013-CC-003605-20-S SEMINOLE COUNTY, COUNTY COURT 2015-04-16 2020-05-04 $15,032.03 SUSQUEHANNA COMMERCIAL FINANCE, INC., 2 COUNTRY VIEW ROAD, SUITE 300, MALVERN, PA 19355

Documents

Name Date
REINSTATEMENT 2013-10-10
Off/Dir Resignation 2012-06-11
ANNUAL REPORT 2012-03-29
Amendment 2011-10-14
ANNUAL REPORT 2011-03-01
ADDRESS CHANGE 2010-09-23
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-10
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313770000 0420600 2009-08-28 9400 TURKEY LAKE ROAD, ORLANDO, FL, 32819
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-08-28
Emphasis N: TRENCH, S: TRENCHING
Case Closed 2009-09-30
307301770 0418800 2004-08-16 ROAD CONSTRUCTION US A1A, FT. LAUDERDALE, FL, 33301
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 2004-08-16
Emphasis N: TRENCH
Case Closed 2004-08-23

Related Activity

Type Referral
Activity Nr 200683977
Safety Yes
305498073 0418800 2002-08-02 VICINITY US 1A1, FT. LAUDERDALE, FL, 33316
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2002-08-02
Emphasis S: CONSTRUCTION, N: TRENCH, L: FLCARE, L: FALL
Case Closed 2002-09-05

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260651 J02
Issuance Date 2002-08-13
Abatement Due Date 2002-08-16
Nr Instances 1
Nr Exposed 4
Gravity 01
304250186 0418800 2002-01-09 12401 W. STIRLING RD, COOPER CITY, FL, 33330
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-01-11
Emphasis S: CONSTRUCTION, N: TRENCH
Case Closed 2002-03-26

Related Activity

Type Referral
Activity Nr 200679462
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2002-01-14
Abatement Due Date 2002-01-18
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2002-01-14
Abatement Due Date 2002-01-18
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 01
304247604 0418800 2001-08-28 12401 W. STIRLING RD, COOPER CITY, FL, 33330
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2001-08-28
Emphasis L: FLCARE, N: TRENCH
Case Closed 2002-01-30

Related Activity

Type Referral
Activity Nr 200678654
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2001-09-28
Abatement Due Date 2001-10-03
Current Penalty 800.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2001-09-28
Abatement Due Date 2001-10-03
Current Penalty 300.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2001-09-28
Abatement Due Date 2001-10-04
Current Penalty 800.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2001-09-28
Abatement Due Date 2001-10-05
Current Penalty 800.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
872755 Intrastate Non-Hazmat - 40000 1999 1 1 Private(Property)
Legal Name MORA ENGINEERING CONTRACTORS
DBA Name -
Physical Address 9600 W SAMPLE ROAD SUITE 401, CORAL SPRINGS, FL, 33065, US
Mailing Address 9600 W SAMPLE ROAD SUITE 401, CORAL SPRINGS, FL, 33065, US
Phone (954) 752-8065
Fax (954) 345-9268
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State