| Entity Name: | VICTOR W. MORENO PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTOR W. MORENO PA 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: | 23 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000095949 |
| FEI/EIN Number |
800112155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12548 SW 119 TER., MIAMI, FL, 33186, US |
| Mail Address: | 12548 SW 119 TER., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO VICTOR W | Director | 12548 SW 119 TER., MIAM, FL, 33186 |
| MORENO VICTOR W | Agent | 12548 SW 119 TER., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-12 | MORENO, VICTOR WP.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 12548 SW 119 TER., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 12548 SW 119 TER., MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-01 | 12548 SW 119 TER., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-07-01 |
| Domestic Profit | 2004-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
