IVAN MORENO CORPORATION - Florida Company Profile
| Entity Name: | IVAN MORENO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVAN MORENO CORPORATION 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: | 27 Jun 1988 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | K27105 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % IVAN MORENO, 1917 S.W. 22ND AVENUE, MIAMI, FL, 33145 |
| Mail Address: | % IVAN MORENO, 1917 S.W. 22ND AVENUE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, IVAN | President | 1917 S.W. 22ND AVENUE, MIAMI, FL |
| MORENO, IVAN | Director | 1917 S.W. 22ND AVENUE, MIAMI, FL |
| MORENO, IVAN | Agent | 1917 S.W. 22ND AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
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| IVAN MORENO VS STATE OF FLORIDA | 2D2020-2248 | 2020-07-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | IVAN MORENO CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General, Tampa, JAMES AARON HELLICKSON, A.A.G. |
| Name | HON. MICHAEL T. MC HUGH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. NICHOLAS THOMPSON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-07-24 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | IVAN MORENO |
| Docket Date | 2020-12-30 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2020-12-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ NORTHCUTT, SLEET, and ATKINSON |
| Docket Date | 2020-12-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | writ dismissal ~ As the petitioner at the commissioner's hearing on October 22, 2020, voluntarily withdrew the petition for belated appeal, the petition is dismissed. |
| Docket Date | 2020-11-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ transcript |
| On Behalf Of | HON. NICHOLAS THOMPSON |
| Docket Date | 2020-11-20 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received |
| On Behalf Of | HON. NICHOLAS THOMPSON |
| Docket Date | 2020-11-03 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ In compliance with this court's September 11, 2020 order, the commissioner shall file the October 22, 2020 hearing transcript as soon as it becomes available. |
| Docket Date | 2020-10-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ TRIAL COURT FINDINGS AND RECOMMENDATIONS REGARDING PETITION |
| Docket Date | 2020-10-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ TRIAL COURT'S FINDINGS AND RECOMMENDATIONS REGARDING PETITION FOR BELATED APPEAL |
| On Behalf Of | HON. NICHOLAS THOMPSON |
| Docket Date | 2020-10-22 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ TRANSCRIPTS |
| On Behalf Of | HON. NICHOLAS THOMPSON |
| Docket Date | 2020-10-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ ORDER RESCHEDULING HEARING |
| Docket Date | 2020-09-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ ORDER SCHEDULING HEARING AND APPOINTING COUNSEL |
| Docket Date | 2020-09-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ ORDER APPOINTING THE HONORABLE NICHOLAS THOMPSON AS COMMISSIONER |
| Docket Date | 2020-09-11 |
| Type | Order |
| Subtype | Order Appointing Commissioner |
| Description | belated appeal; commissioner ~ As a question of fact has been raised in this petition for belated appeal, this case is hereby referred to the Honorable Michael T. McHugh, Chief Judge, 20th Judicial Circuit, or such judge of that circuit that he appoints, who is hereby appointed commissioner of this court with directions to take testimony concerning petitioner's allegation that petitioner timely requested Attorney Lee Hollander to file an appeal of the judgment and/or sentence entered on or about February 6, 2019, but no appeal was filed. If the Chief Judge appoints another judge as commissioner, he or she shall file a status report identifying the commissioner within 15 days of the date of this order. The Chief Judge shall not appoint as commissioner the judge who entered this judgment and/or sentence. By November 9, 2020, the commissioner shall file in this court a report of his or her findings and recommendations, along with a transcript of the hearing testimony. The commissioner may file in this court a request for a reasonable extension of time as circumstances dictate. The commissioner shall determine the necessity for appointing counsel to represent the petitioner at any scheduled hearings.The commissioner may view the petition, response, and any other filings related to this proceeding at https://eDCA.2dca.org/. If the commissioner is not registered for eDCA, he or she may do so by accessing https://edca.2dca.org/, clicking on the "Not Registered? Click here" link, and going through the registration procedure. |
| Docket Date | 2020-08-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PETITION FOR BELATED APPEAL |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-07-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-07-30 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | belated appeal; response ~ The Attorney General's Office shall serve a response to this petition for a belated appeal within 30 days. The response shall include any information that refutes claims in the petition. If trial/postconviction counsel, who in the petition is alleged to have failed to file a notice of appeal upon timely request, contests this allegation, any refutation by the attorney shall be submitted by affidavit in an appendix to the response. Petitioner may serve a reply within 30 days thereafter. |
| Docket Date | 2020-07-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State