| Entity Name: | JUAN G MORENO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN G 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: | 16 Jun 2003 (22 years ago) |
| Date of dissolution: | 23 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2008 (16 years ago) |
| Document Number: | P03000067915 |
| FEI/EIN Number |
562376291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2649 NASSAU DRIVE, MIRAMAR, FL, 33023 |
| Mail Address: | 2649 NASSAU DRIVE, MIRAMAR, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JUAN G | President | 2649 NASSAU DRIVE, MIRAMAR, FL, 33023 |
| MORENO JUAN G | Treasurer | 2649 NASSAU DRIVE, MIRAMAR, FL, 33023 |
| MORENO JUAN D | Vice President | 2649 NASSAU DRIVE, MIRAMAR, FL, 33023 |
| BEAUDOT MILTON P | Agent | 5805 NW 19 COURT, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-23 | - | - |
| AMENDMENT | 2006-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 2649 NASSAU DRIVE, MIRAMAR, FL 33023 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-23 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-06-04 |
| Amendment | 2006-03-22 |
| ANNUAL REPORT | 2006-01-29 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
