| Entity Name: | MORENA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENA, 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: | 10 Feb 2000 (25 years ago) |
| Date of dissolution: | 05 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2003 (22 years ago) |
| Document Number: | P00000014564 |
| FEI/EIN Number |
593623027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13079 PARK BLVD, SEMINOLE, FL, 33776 |
| Mail Address: | 13079 PARK BLVD, SEMINOLE, FL, 33776 |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASER MOHAMMED | Director | 4764 BRAYTON TERR. S., PALM HARBOR, FL, 34685 |
| NASER NADIM | Director | 4764 BRAYTON TERR. S., PALM HARBOR, FL, 34685 |
| LOVELACE WILLIAM K | Agent | 401 S. LINCOLN AVE., CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-30 | 13079 PARK BLVD, SEMINOLE, FL 33776 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-30 | 13079 PARK BLVD, SEMINOLE, FL 33776 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000246506 | LAPSED | 1000000000883 | 12924 1356 | 2003-07-24 | 2023-08-27 | $ 7,797.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J02000157937 | LAPSED | 01021010009 | 11947 02300 | 2002-04-16 | 2022-04-22 | $ 3,275.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL 337643149 |
| J01000062014 | LAPSED | 01013250006 | 11699 01165 | 2001-11-29 | 2021-12-07 | $ 6,125.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL 337643149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-05 |
| ANNUAL REPORT | 2002-03-20 |
| ANNUAL REPORT | 2001-01-30 |
| Domestic Profit | 2000-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
