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VERA MORENO CORPORATION - Florida Company Profile

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Company Details

Entity Name: VERA MORENO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERA MORENO CORPORATION 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: 18 Jan 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000006709
FEI/EIN Number 651068845

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

Address: 4777 NORTH AUSTRALIAN AVENUE #204, WEST PALM BEACH, FL, 33407
Mail Address: 4777 NORTH AUSTRALIAN AVENUE #204, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA MAURICIO President 4777 NORTH AUSTRALIAN AVENUE #204, WEST PALM BEACH, FL, 33407
VERA MAURICIO Treasurer 4777 NORTH AUSTRALIAN AVENUE #204, WEST PALM BEACH, FL, 33407
VERA MAURICIO Director 4777 NORTH AUSTRALIAN AVENUE #204, WEST PALM BEACH, FL, 33407
MORENO FRANCY Vice President 4777 NORTH AUSTRALIAN AVENUE #204, WEST PALM BEACH, FL, 33407
MORENO FRANCY Director 4777 NORTH AUSTRALIAN AVENUE #204, WEST PALM BEACH, FL, 33407
NOFIL & NOFIL, P.A. Agent 3284 NORTH STATE ROAD 7, LAUDERALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-03-24
Domestic Profit 2001-01-18

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State