| Entity Name: | WALDEMAR MORALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALDEMAR MORALES, 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: | 22 Oct 1992 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V73916 |
| FEI/EIN Number |
593143154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12857 MONTANA WOODS ST., ORLANDO, FL, 32824 |
| Mail Address: | 12857 MONTANA WOODS ST., ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, JUAN R. | Agent | 12857 MONTANA WOODS ST., ORLANDO, FL, 32824 |
| MORALES, WALDERMAN | President | 12857 MONTANA WOODS ST., ORLANDO, FL, 32824 |
| MORALES JUAN R | Director | 12857 MONTANA WOODS ST., ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5743678802 | 2021-04-18 | 0455 | PPP | 2394 Josefina Dr, Kissimmee, FL, 34744-3836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4674379008 | 2021-05-20 | 0455 | PPS | 2394 Josefina Dr, Kissimmee, FL, 34744-3836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
