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FIRST MORENA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FIRST MORENA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Mar 1981 (44 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 Nov 2007 (17 years ago)
Document Number: 848587
FEI/EIN Number 521181755

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

Mail Address: 15412 SW 112TH PL, MIAMI, FL, 33157, US
Address: 1100-1144 N UNIVERSITY DR, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward

Key Officers & Management

Name Role Address
ANGELA ACEVEDO Agent 15412 SW 112th PL, Miami, FL, 33157
C. DE MANZANILLA, ILUMINDA President CALLE 67 #596-70.72, MERIDA, YU

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-06 ANGELA, ACEVEDO -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 15412 SW 112th PL, Miami, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-04-05 1100-1144 N UNIVERSITY DR, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 1100-1144 N UNIVERSITY DR, PEMBROKE PINES, FL 33024 -
CANCEL ADM DISS/REV 2007-11-16 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State