| Entity Name: | MORENO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO HOLDINGS, 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: | 25 Jun 1990 (35 years ago) |
| Date of dissolution: | 19 Nov 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2002 (22 years ago) |
| Document Number: | L82693 |
| FEI/EIN Number |
650260576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6810 SW 73 COURT, MIAMI, FL, 33143 |
| Mail Address: | 6810 SW 73 COURT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA JENNIFER | Agent | 6810 S.W. 73RD CT., MIAMI, FL, 33143 |
| MENDOZA, JENNIFER | President | 6810 SW 73 CT, MIAMI, FL, 33143 |
| MENDOZA, JENNIFER | Director | 6810 SW 73 CT, MIAMI, FL, 33143 |
| MENDOZA, JENNIFER | Secretary | 6810 SW 73 CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-02 | MENDOZA, JENNIFER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-02 | 6810 S.W. 73RD CT., MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-16 | 6810 SW 73 COURT, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-16 | 6810 SW 73 COURT, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-11-19 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-09-14 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
