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MORENO RANCHES, INC. - Florida Company Profile

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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 (9 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

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20700.00
Total Face Value Of Loan:
20700.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20700
Current Approval Amount:
20700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20862.72

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Date of last update: 02 Jun 2025

Sources: Florida Department of State