| Entity Name: | MORENO & SOUZA DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO & SOUZA DISTRIBUTORS, 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: | 16 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000006128 |
| FEI/EIN Number |
550815285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14250 SW 152ND PLACE, MIAMI, FL, 33196 |
| Mail Address: | 14250 SW 152ND PLACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CAROLINA | Director | 9601 SW 142 AVENUE STE 1525, MIAMI, FL, 33186 |
| MORENO CAROLINA | President | 9601 SW 142 AVENUE STE 1525, MIAMI, FL, 33186 |
| MORENO CAROLINA | Secretary | 9601 SW 142 AVENUE STE 1525, MIAMI, FL, 33186 |
| SOUZA JARBAS | Director | 9601 SW 142 AVE. STE 1525, MIAMI, FL, 33186 |
| SOUZA JARBAS | Vice President | 9601 SW 142 AVE. STE 1525, MIAMI, FL, 33186 |
| SOUZA JARBAS | Treasurer | 9601 SW 142 AVE. STE 1525, MIAMI, FL, 33186 |
| GONZALEZ-AGUIAR JUAN | Agent | 14250 SW 152ND PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-03-05 |
| Domestic Profit | 2003-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
