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MORENO APPLIANCES, INC. - Florida Company Profile

Company Details

Entity Name: MORENO APPLIANCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENO APPLIANCES, 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: 11 Jan 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P05000006014
FEI/EIN Number 202166558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5795 W 13TH AVE, HIALEAH, FL, 33012
Mail Address: 5795 W 13TH AVE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO RAUL President 5795 W 13TH AVE, HIALEAH, FL, 33012
MORENO RAUL Secretary 5795 W 13TH AVE, HIALEAH, FL, 33012
MORENO RAUL Treasurer 5795 W 13TH AVE, HIALEAH, FL, 33012
MORENO RAUL Agent 5795 W 13TH AVE, HIALEAH, FL, 33012
MORENO RAUL Director 5795 W 13TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-05
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-01-31

Date of last update: 02 May 2025

Sources: Florida Department of State