| Entity Name: | MORENO DEVELOPMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO DEVELOPMENT COMPANY 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: | 02 Mar 1981 (44 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: | F21571 |
| FEI/EIN Number |
592164375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 E. KENNEDY BLVD., SUITE 1400 (33602), P.O.BOX 3324, TAMPA, FL, 33601 |
| Mail Address: | 501 E. KENNEDY BLVD., SUITE 1400 (33602), P.O.BOX 3324, TAMPA, FL, 33601 |
| ZIP code: | 33601 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, AIME | President | 501 E KENNEDY BLVD.#1400, TAMPA, FL 33606 |
| MORENO, AIME | Director | 501 E KENNEDY BLVD.#1400, TAMPA, FL 33606 |
| GEHANT, DENIS ANDRE | Vice President | 501 E KENNEDY BLVD.#1400, TAMPA, FL 33603 |
| GEHANT, DENIS ANDRE | Director | 501 E KENNEDY BLVD.#1400, TAMPA, FL 33603 |
| MORENO, MICHELLE J. | Secretary | 501 E KENNEDY BLVD.#1400, TAMPA, FL 33606 |
| MORENO, MICHELLE J. | Treasurer | 501 E KENNEDY BLVD.#1400, TAMPA, FL 33606 |
| DYAL, LUCIUS M., JR. | Assistant Secretary | 501 E KENNEDY BLVD.#1400, TAMPA, FL |
| DYAL, LUCIUS M., JR. | Agent | 501 E. KENNECY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-10 | DYAL, LUCIUS M., JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-10 | 501 E. KENNECY BLVD., SUITE 1400, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-06 | 501 E. KENNEDY BLVD., SUITE 1400 (33602), P.O.BOX 3324, TAMPA, FL 33601 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-06 | 501 E. KENNEDY BLVD., SUITE 1400 (33602), P.O.BOX 3324, TAMPA, FL 33601 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
