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Tim Morales & Associates, Inc.

Details

Name: Tim Morales & Associates, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 25 Mar 1997 (28 years ago)
Entity Number: 000-186-513
Register Number: 000186513
County: Mobile
Place of Formation: Mobile County
Registered Office Street Address: 3805 LAKEFRONT DRIVE WESTMOBILE, AL 36695
Registered Office Street Address ZIP Code: 36695
Authorized Capital: 10,000 NPV

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIM MORALES & ASSOCIATES, INC. PROFIT SHARING AND 401(K) PLAN & TRUST 2023 721360486 2024-06-20 TIM MORALES & ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 2516028333
Plan sponsor’s address 4080 LLOYD STATION ROAD, MOBILE, AL, 36693
TIM MORALES & ASSOCIATES, INC. PROFIT SHARING AND 401(K) PLAN & TRUST 2022 721360486 2023-07-26 TIM MORALES & ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 2516028333
Plan sponsor’s address 4080 LLOYD STATION ROAD, MOBILE, AL, 36693
TIM MORALES & ASSOCIATES, INC. PROFIT SHARING AND 401(K) PLAN & TRUST 2021 721360486 2022-10-15 TIM MORALES & ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 2516028333
Plan sponsor’s address 4080 LLOYD STATION ROAD, MOBILE, AL, 36693
TIM MORALES & ASSOCIATES, INC. PROFIT SHARING AND 401(K) PLAN & TRUST 2020 721360486 2021-06-10 TIM MORALES & ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 2516028333
Plan sponsor’s address 4080 LLOYD STATION ROAD, MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing JESSICA KOLAITIS
TIM MORALES & ASSOCIATES, INC. PROFIT SHARING AND 401(K) PLAN & TRUST 2019 721360486 2020-06-09 TIM MORALES & ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 2516028333
Plan sponsor’s address 4080 LLOYD STATION ROAD, MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing JESSICA KOLAITIS
TIM MORALES & ASSOCIATES, INC. PROFIT SHARING AND 401(K) PLAN & TRUST 2018 721360486 2019-07-25 TIM MORALES & ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 2516028333
Plan sponsor’s address 4080 LLOYD STATION ROAD, MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing JESSICA KOLAITIS
TIM MORALES & ASSOCIATES, INC. PROFIT SHARING AND 401(K) PLAN & TRUST 2017 721360486 2018-07-03 TIM MORALES & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 2516028333
Plan sponsor’s address 4080 LLOYD STATION ROAD, MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing JESSICA KOLAITIS
TIM MORALES & ASSOCIATES, INC. PROFIT SHARING AND 401(K) PLAN & TRUST 2016 721360486 2017-06-06 TIM MORALES & ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 2516028333
Plan sponsor’s address 4080 LLOYD STATION ROAD, MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing JESSICA KOLAITIS

Agent

Name Role Address
MORALES, TIMOTHY J Agent 3805 LAKEFRONT DRIVE WESTMOBILE, AL 36695

Director

Name Role Address
MORALES, TIMOTHY J Director 3805 LAKEFRONT DRIVE WESTMOBILE, AL 36695

Incorporator

Name Role Address
MORALES, TIMOTHY J Incorporator 3805 LAKEFRONT DRIVE WESTMOBILE, AL 36695

Events

Event Date Event Type Old Value New Value
2017-12-26 Capital Change $1,000 Authorized --- Paid In 10,000 NPV Authorized undefined Paid In

Related by officers

MORALES, TIMOTHY J

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Related by address

3805 LAKEFRONT DRIVE WESTMOBILE, AL 36695

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Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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