Search icon

MORENA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MORENA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENA INVESTMENTS, 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: 26 Oct 1970 (55 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: 371732
FEI/EIN Number 592566982

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

Address: 60 N.W. 20 ST., MIAMI, FL, 33127
Mail Address: 60 N.W. 20 ST., MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZEVEDO, ANTONIO Director 60 N.W..20 ST., MIAMI, FL
ESTRUMSA, SHAYA Secretary 1630 S.W. 23RD ST., MIAMI, FL
ESTRUMSA, SHAYA Treasurer 1630 S.W. 23RD ST., MIAMI, FL
ESTRUMSA, SHAYA Director 1630 S.W. 23RD ST., MIAMI, FL
ESTRUMSA, SHAYA Agent 1630 S.W. 23RD ST., MIAMI, FL, 33145
AZEVEDO, ANTONIO President 60 N.W..20 ST., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REGISTERED AGENT ADDRESS CHANGED 1987-05-26 1630 S.W. 23RD ST., MIAMI, FL 33145 -
REINSTATEMENT 1985-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 1985-06-07 60 N.W. 20 ST., MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 1985-06-07 60 N.W. 20 ST., MIAMI, FL 33127 -
INVOLUNTARILY DISSOLVED 1973-05-23 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State