| Entity Name: | MORENO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO INVESTMENTS, 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: | 22 Oct 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000117871 |
| FEI/EIN Number |
680571664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3398 NW 53RD ST, MIAMI, FL, 33142 |
| Mail Address: | 782 NW LE JEUNE RD STE 436, MIAMI, FL, 33126 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JESUS L | Director | 3398 NW 53RD ST, MIAMI, FL, 33142 |
| MORENO JESUS L | President | 3398 NW 53RD ST, MIAMI, FL, 33142 |
| MORENO FILOMENA M | Director | 3398 NW 53RD ST, MIAMI, FL, 33142 |
| MORENO FILOMENA M | President | 3398 NW 53RD ST, MIAMI, FL, 33142 |
| MORENO JESUS L | Agent | 3398 NW 53RD ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 3398 NW 53RD ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
