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MUNICIPIO DE MORON, CORP. - Florida Company Profile

Company Details

Entity Name: MUNICIPIO DE MORON, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 19 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2019 (5 years ago)
Document Number: N17000000030
FEI/EIN Number 81-4836855

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8902 NW 89 TERRACE, MIAMI, FL, 33018, US
Mail Address: 8902 NW 89 TERRACE, MIAMI, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARI MILTON P/D President 2801 NE 183 ST, AVENTURA, FL, 33160
GARI MILTON P/D Director 2801 NE 183 ST, AVENTURA, FL, 33160
BAEZA GUILLERMO S.D Secretary 3460 SW 87 CT, MIAMI, FL, 33165
BAEZA GUILLERMO S.D Director 3460 SW 87 CT, MIAMI, FL, 33165
GONZALEZ GERARDO T/D Treasurer 4128 W 6TH AVENUE, HIALEAH, FL, 33012
GONZALEZ GERARDO T/D Director 4128 W 6TH AVENUE, HIALEAH, FL, 33012
LOPEZ ARAMIS SR. Agent 8902 NW 89 TERRACE, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-12-20 LOPEZ, ARAMIS, SR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-09
REINSTATEMENT 2019-12-20
ANNUAL REPORT 2018-02-22
Domestic Non-Profit 2016-12-19

Date of last update: 01 May 2025

Sources: Florida Department of State