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P.J. MORALES TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: P.J. MORALES TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P.J. MORALES TRUCKING, 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 Apr 1991 (34 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: S46083
FEI/EIN Number 593078522

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

Address: 28425 LINDENHURST DR, ZEPHYRHILLS, FL, 33544
Mail Address: 28425 LINDENHURST DR, ZEPHYRHILLS, FL, 33544
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES, PEDRO Agent 28425 LINDENHURST DRIVE, ZEPHYRHILLS, FL, 33544
MORALES PEDRO J Director 28425 LINDENHURST DR, ZEPHYRHILLS, FL, 33544
MORALES MARIA J Secretary 28425 LINDENHURST DRIVE, ZEPHYRHILLS, FL, 33544
MORALES SEVERA Vice President 28425 LINDENHURST DR, ZEPHYRHILLS, FL, 33544
CREVIER DANIEL P Treasurer 7400 ORCHARD DRIVE, ZEPHYRHILLS, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 1994-04-26 28425 LINDENHURST DRIVE, ZEPHYRHILLS, FL 33544 -
CHANGE OF PRINCIPAL ADDRESS 1992-04-14 28425 LINDENHURST DR, ZEPHYRHILLS, FL 33544 -
CHANGE OF MAILING ADDRESS 1992-04-14 28425 LINDENHURST DR, ZEPHYRHILLS, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2004-09-19
ANNUAL REPORT 2003-04-02
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-03-13
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-04-04
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State