Entity Name: | MORENO CONSULTING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MORENO CONSULTING, 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: | 01 Jun 2004 (21 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 01 Jul 2020 (5 years ago) |
Document Number: | P04000085575 |
FEI/EIN Number |
201206797
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9770 SW 45 ST, MIAMI, FL, 33165, US |
Mail Address: | 9770 SW 45 St, Miami, FL, 33165, US |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ MARYANN | Director | 9770 SW 45 ST, MIAMI, FL, 33165 |
LOPEZ MARYANN | President | 9770 SW 45 ST, MIAMI, FL, 33165 |
LOPEZ MARYANN | Agent | 9770 SW 45 ST, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-03-20 | - | - |
AMENDMENT | 2020-07-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-07-01 | LOPEZ, MARYANN | - |
CHANGE OF MAILING ADDRESS | 2019-02-12 | 9770 SW 45 ST, MIAMI, FL 33165 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-13 | 9770 SW 45 ST, MIAMI, FL 33165 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-24 |
ANNUAL REPORT | 2023-01-28 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-01-12 |
Amendment | 2020-07-01 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-13 |
ANNUAL REPORT | 2017-02-19 |
ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State