| Entity Name: | CLAUDIA P. MORENO-DIAZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAUDIA P. MORENO-DIAZ, P.A. 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: | 05 Nov 2009 (15 years ago) |
| Document Number: | P09000091359 |
| FEI/EIN Number |
271242400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 Street, Aventura, FL, 33180, US |
| Mail Address: | 2875 NE 191 Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CLAUDIA P | President | 2875 NE 191 Street, Aventura, FL, 33180 |
| MORENO CLAUDIA P | Agent | 2875 NE 191 Street, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000091202 | MORENO DIAZ LAW FIRM | ACTIVE | 2019-08-23 | 2029-12-31 | - | 2875 NE 191 STREET, 303, AVENTURA, FL, 33180 |
| G18000034757 | MORENO DIAZ LAW FIRM | EXPIRED | 2018-03-14 | 2023-12-31 | - | 20200 WEST DIXIE HIGHWAY, SUITE 707, MIAMI, FL, 33180 |
| G11000024357 | MORENO DIAZ LAW FIRM | EXPIRED | 2011-03-08 | 2016-12-31 | - | 17201 COLLINS AVE., SUITE 3002, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 2875 NE 191 Street, 303, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 2875 NE 191 Street, 303, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 2875 NE 191 Street, 303, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | MORENO, CLAUDIA P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
