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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
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MORA ENGINEERING CONTRACTORS, INC. 401K PLAN | 2010 | 650226657 | 2011-06-06 | MORA ENGINEERING CONTRACTORS, INC. | 50 | |||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
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 |
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 |
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 |
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 | - |
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 |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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313770000 | 0420600 | 2009-08-28 | 9400 TURKEY LAKE ROAD, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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307301770 | 0418800 | 2004-08-16 | ROAD CONSTRUCTION US A1A, FT. LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Referral |
Activity Nr | 200683977 |
Safety | Yes |
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 |
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 |
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 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
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872755 | Intrastate Non-Hazmat | - | 40000 | 1999 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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