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MORENO CONSTRUCTION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-07-09
Domestic Profit 2006-08-18

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-12-02
Type:
Planned
Address:
99 EGLIN PARKWAY, FT WALTON BEACH, FL, 32548
Safety Health:
Safety
Scope:
Complete

Date of last update: 02 Jun 2025

Sources: Florida Department of State