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WALDEMAR MORALES, INC. - Florida Company Profile

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Company Details

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 (33 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

USAspending Awards / Financial Assistance

Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6668.00
Total Face Value Of Loan:
6668.00
Date:
2021-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6668.00
Total Face Value Of Loan:
6668.00

Paycheck Protection Program

Date Approved:
2021-04-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6668
Current Approval Amount:
6668
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Date Approved:
2021-05-20
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
6668
Current Approval Amount:
6668
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State