| Entity Name: | DARIO MORENO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARIO MORENO, 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 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000021704 |
| FEI/EIN Number |
010623898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 VENETIAN AVE, CORAL GABLES,, FL, 33134 |
| Mail Address: | 822 VENETIAN AVE, CORAL GABLES,, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO DARIO | President | 822 VENETIAN AVE, MIAMI, FL, 33124 |
| MORENO DARIO | Agent | 822 VENETIAN AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | MORENO, DARIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-18 | 822 VENETIAN AVE, CORAL GABLES,, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-18 | 822 VENETIAN AVE, CORAL GABLES,, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-18 | 822 VENETIAN AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-04 |
| REINSTATEMENT | 2018-10-16 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1661288006 | 2020-06-22 | 0455 | PPP | 2606 W CRENSHAW ST, TAMPA, FL, 33614-4315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
