| Entity Name: | MORENO & ASSOCIATES FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO & ASSOCIATES FINANCIAL GROUP, 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: | 27 Dec 1989 (35 years ago) |
| Date of dissolution: | 21 May 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 May 1993 (32 years ago) |
| Document Number: | L38529 |
| FEI/EIN Number |
650161982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8390 N.W. 53RD STREET, STE. 200, MIAMI, FL, 33166 |
| Mail Address: | 8390 N.W. 53RD STREET, STE. 200, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, ANGEL | President | 8390 NW 53RD ST, #200, MIAMI, FL |
| MORENO, ANGEL | Director | 8390 NW 53RD ST, #200, MIAMI, FL |
| MAINE, JOHN C., JR., ESQ. | Agent | 8390 N.W. 53RD ST., STE. 104, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-05-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K17558. CORPORATE MERGER NUMBER 900000001349 |
| REINSTATEMENT | 1990-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-11-29 | 8390 N.W. 53RD STREET, STE. 200, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1990-11-29 | 8390 N.W. 53RD STREET, STE. 200, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-29 | 8390 N.W. 53RD ST., STE. 104, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
