RENEE MORENO, INC. - Florida Company Profile
Share on:
| Entity Name: | RENEE MORENO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RENEE MORENO, 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: |
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: | 13 Sep 1985 (40 years ago) |
| Document Number: | H75808 |
| FEI/EIN Number |
592586627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 NW 36 CT, OAKLAND PARK, FL, 33309, US |
| Mail Address: | RENEE MORENO, 1725 NW 36 CT, OAKLAND PK, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RENEE | President | 1725 NW 36 CT, OAKLAND PK, FL, 33309 |
| MORENO RENEE | Agent | 1725 NW 36 CT, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 1725 NW 36 CT, OAKLAND PARK, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-18 | 1725 NW 36 CT, OAKLAND PARK, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-18 | 1725 NW 36 CT, OAKLAND PARK, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-07 | MORENO, RENEE | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIGUEL MORENO, et al., VS TOWER HILL SIGNATURE INSURANCE COMPANY, | 3D2016-1253 | 2016-05-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RENEE MORENO, INC. |
| Role | Appellant |
| Status | Active |
| Name | Gisela Moreno |
| Role | Appellant |
| Status | Active |
| Name | Miguel Moreno |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW PAUL KAWEL, JASIEL TABARES |
| Name | TOWER HILL SIGNATURE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | DAVID B. SHELTON, Jorge L. Cruz-Bustollo |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-10 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Miguel Moreno |
| Docket Date | 2016-08-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES. |
| Docket Date | 2016-11-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-11-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-11-15 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-11-15 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-11-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ notice of final agreement and mediation report |
| Docket Date | 2016-11-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Miguel Moreno |
| Docket Date | 2016-10-05 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The joint motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2016-09-29 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Miguel Moreno |
| Docket Date | 2016-08-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion to extend appellate mediation deadline is granted as stated in the motion. |
| Docket Date | 2016-08-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to extend aa mediation deadline |
| On Behalf Of | Miguel Moreno |
| Docket Date | 2016-08-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ regarding aa mediation |
| On Behalf Of | Miguel Moreno |
| Docket Date | 2016-07-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration, appellee¿s motion to refer the case to mediation is granted. The appellate mediation shall be conducted in accordance with the Florida Rules of Appellate Procedure 9.700-9.740, and the Florida Rules of Certified and Court-Appointed Mediators. |
| Docket Date | 2016-07-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for referral to ae mediation |
| On Behalf Of | Miguel Moreno |
| Docket Date | 2016-07-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TOWER HILL SIGNATURE INSURANCE COMPANY |
| Docket Date | 2016-06-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Miguel Moreno |
| Docket Date | 2016-06-13 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2016-06-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before June 13, 2016. |
| Docket Date | 2016-05-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2016-05-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. ORDER APPEALED NOT ATTACHED. |
| On Behalf Of | Miguel Moreno |
| Docket Date | 2016-05-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-06 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State