| Entity Name: | MORENO EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO EXPRESS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 2003 (22 years ago) |
| Document Number: | P03000118033 |
| FEI/EIN Number |
200309497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4761 NW 178 TERRACE, OPA LOCKA, FL, 33055 |
| Mail Address: | 4761 NW 178 TERRACE, OPA LOCKA, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MIGUEL | President | 4761 NW 178 TERRACE, OPA LOCKA, FL, 33055 |
| MORENO MIGUEL | Agent | 4761 NW 178 TERRACE, OPA LOCKA, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-31 | 4761 NW 178 TERRACE, OPA LOCKA, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-31 | 4761 NW 178 TERRACE, OPA LOCKA, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-31 | 4761 NW 178 TERRACE, OPA LOCKA, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
