| Entity Name: | MORENO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Oct 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P03000117871 |
| FEI/EIN Number | 68-0571664 |
| 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 | Agent | 3398 NW 53RD ST, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| MORENO, JESUS L | Director | 3398 NW 53RD ST, MIAMI, FL 33142 |
| MORENO, FILOMENA M | Director | 3398 NW 53RD ST, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| MORENO, JESUS L | President | 3398 NW 53RD ST, MIAMI, FL 33142 |
| MORENO, FILOMENA M | President | 3398 NW 53RD ST, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 3398 NW 53RD ST, MIAMI, FL 33142 | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
