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MORENO STONE CORP - Florida Company Profile

Company Details

Entity Name: MORENO STONE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENO STONE CORP 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: 09 Aug 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000110632
FEI/EIN Number 203282451

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

Address: 9301 N MARY AVE, TAMPA, FL, 33612
Mail Address: 9301 N MARY AVE, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO EDUARDO Director 9301 N MARY AVE, TAMPA, FL, 33612
MORENO EDUARDO Agent 9301 N MARY AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-17 9301 N MARY AVE, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2008-04-17 9301 N MARY AVE, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 9301 N MARY AVE, TAMPA, FL 33612 -
CANCEL ADM DISS/REV 2006-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-02-08
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-28
REINSTATEMENT 2006-10-02
Domestic Profit 2005-08-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313098352 0420600 2009-03-31 FAMILY SUPPORT & RESOURCE/1401 E. FOWLER AVE., TAMPA, FL, 33612
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-03-31
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2009-08-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2009-04-09
Abatement Due Date 2009-04-14
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2009-04-09
Abatement Due Date 2009-04-14
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2009-04-09
Abatement Due Date 2009-04-14
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2009-04-09
Abatement Due Date 2009-04-14
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10

Date of last update: 01 Apr 2025

Sources: Florida Department of State