| Entity Name: | MORENO RANCHES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO RANCHES, 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: |
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: | 24 May 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2016 (8 years ago) |
| Document Number: | P05000076094 |
| FEI/EIN Number |
202910983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 VIRGINIA CIRCLE, MORENO ESTATE, VENUS, FL, 33960, US |
| Mail Address: | 17 VIRGINIA CIRCLE, MORENO ESTATE, VENUS, FL, 33960, US |
| ZIP code: | 33960 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO KELVIN | President | 11040 SW 36 STREET, MIAMI, FL, 33165 |
| MORENO TERESA | Chief Operating Officer | 11040 SW 36 STREET, MIAMI, FL, 33165 |
| BEASLEY, BRYANT & COMPANY, CPA'S P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000000430 | HEARTLAND CLASSIC SHOW (HCS) | EXPIRED | 2014-01-02 | 2019-12-31 | - | 17 VIRGINIA CIR, MORENO ESTATE, VENUS, FL, 33960 |
| G14000000431 | FLORIDA JUNIOR BRAHMAN ASSOCIATION BOOSTERS (FJBA) | EXPIRED | 2014-01-02 | 2019-12-31 | - | 17 VIRGINIA CIR, MORENO ESTATE, VENUS, FL, 33960 |
| G09000104302 | MORENO RANCHES | EXPIRED | 2009-05-05 | 2014-12-31 | - | 11040 SW 36 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-06 | BEASLEY BRYANT & COMPANY CPA'S P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-06 | 4940 SOUTHFORK DRIVE, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-11 | 17 VIRGINIA CIRCLE, MORENO ESTATE, VENUS, FL 33960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 17 VIRGINIA CIRCLE, MORENO ESTATE, VENUS, FL 33960 | - |
| NAME CHANGE AMENDMENT | 2011-05-31 | MORENO RANCHES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-20 |
| Amendment | 2016-10-06 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8661647002 | 2020-04-08 | 0455 | PPP | 17 VIRGINIA CIR, VENUS, FL, 33960-2103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
