| Entity Name: | MORENO ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO ENTERPRISE, 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 Jun 1984 (41 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M02209 |
| FEI/EIN Number |
592424251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13725 NW 7TH AVE, N MIAMI, FL, 33168 |
| Mail Address: | 13725 NW 7TH AVE, N MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA ANA | President | 13725 NW 7TH AVE, N MIAMI, FL, 33168 |
| CABRERA ANA | Director | 13725 NW 7TH AVE, N MIAMI, FL, 33168 |
| CABRERA ANA | Agent | 13725 NW 7 AVE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-25 | CABRERA, ANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-25 | 13725 NW 7 AVE, MIAMI, FL 33168 | - |
| AMENDMENT | 2003-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-19 | 13725 NW 7TH AVE, N MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-19 | 13725 NW 7TH AVE, N MIAMI, FL 33168 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000137868 | TERMINATED | 1000000091672 | 26574 1124 | 2008-09-19 | 2029-01-22 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000374271 | ACTIVE | 1000000091672 | 26574 1124 | 2008-09-19 | 2029-01-28 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2003-07-10 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-04-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
