| Entity Name: | LOMBO MORENO & ASSOCIATES CPA, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOMBO MORENO & ASSOCIATES CPA, PA 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: | 01 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | P08000104946 |
| FEI/EIN Number |
800316135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| Mail Address: | 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO- LOMBO NELIANA | Director | 2813 Executive Park Drive, Weston, FL, 33331 |
| MORENO- LOMBO NELIANA Dr. | Agent | 2813 Executive Park Drive, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-06 | MORENO- LOMBO, NELIANA, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-06 | 2813 Executive Park Drive, Weston, FL 33331 | - |
| AMENDMENT AND NAME CHANGE | 2013-12-16 | LOMBO MORENO & ASSOCIATES CPA, PA | - |
| NAME CHANGE AMENDMENT | 2013-09-13 | LMA GROUP CO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 2813 EXECUTIVE PARK DRIVE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 2813 EXECUTIVE PARK DRIVE, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
