| Entity Name: | MORENO CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO CONSTRUCTION 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: | 18 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000108136 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 E.NORFOLK ST, TAMPA, FL, 33604, US |
| Mail Address: | 1209 E.NORFOLK ST, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CARLOS | President | 1209 E.NORFOLK ST, TAMPA, FL, 33604 |
| SOTO MARIA J | Vice President | 1209 E.NORFOLK ST, TAMPA, FL, 33604 |
| SOTO M. JASMINE | Treasurer | 11725 N. 17 ST #E-202, TAMPA, FL, 33612 |
| SOTO M. JASMINE | Secretary | 11725 N. 17 ST #E-202, TAMPA, FL, 33612 |
| SOTO MARIA | Director | 11725 N. 17 ST #E-202, TAMPA, FL, 33612 |
| SANTIAGO VICTORIA | Director | 8218 N. FLORIDA AVE#25, TAMPA, FL, 33604 |
| CARDONA MIGDALIA | Director | 11725 N. 17 ST #B-213, TAMPA, FL, 33612 |
| MORENO CARLOS | Agent | 1209 E.NORFOLK ST, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| Domestic Profit | 2006-08-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311818959 | 0419700 | 2008-12-02 | 99 EGLIN PARKWAY, FT WALTON BEACH, FL, 32548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2008-12-17 |
| Abatement Due Date | 2008-12-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2008-12-17 |
| Abatement Due Date | 2008-12-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2008-12-17 |
| Abatement Due Date | 2009-02-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2008-12-17 |
| Abatement Due Date | 2009-02-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2008-12-17 |
| Abatement Due Date | 2009-02-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
