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MORENO RANCHES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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. -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8661647002 2020-04-08 0455 PPP 17 VIRGINIA CIR, VENUS, FL, 33960-2103
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENUS, HIGHLANDS, FL, 33960-2103
Project Congressional District FL-18
Number of Employees 2
NAICS code 112111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20862.72
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State