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MORENO R INC. - Florida Company Profile

Company Details

Entity Name: MORENO R INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENO R 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: 26 Feb 2001 (24 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P01000022344
FEI/EIN Number 651091811

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

Address: 7621 HAGUE DR, MIAMI, FL, 33015, US
Mail Address: 7621 HAGUE DR, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO RAMON J President 7621 HAGUE DR, MIAMI, FL, 33015
MORENO RAMON J Director 7621 HAGUE DR, MIAMI, FL, 33015
MUNOZ MAURA Secretary 7621 HAGUE DR, MIAMI, FL, 33015
MUNOZ MAURA Director 7621 HAGUE DR, MIAMI, FL, 33015
MORENO RAMON J Treasurer 7621 HAGUE DR, MIAMI, FL, 33015
MORENO RAMON J Agent 7621 HAGUE DR., MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-06-19 - -
AMENDMENT AND NAME CHANGE 2012-06-19 MORENO R INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2005-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-14 7621 HAGUE DR, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2004-12-14 7621 HAGUE DR, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2004-12-14 MORENO, RAMON JR. -

Documents

Name Date
Reinstatement 2012-06-19
Amendment and Name Change 2012-06-19
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-07-05
REINSTATEMENT 2005-09-26
REINSTATEMENT 2004-12-14
ANNUAL REPORT 2003-05-09
Domestic Profit 2001-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State