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MORENO FIRMS, INC. - Florida Company Profile

Company Details

Entity Name: MORENO FIRMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENO FIRMS, 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: 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: 28 Dec 2009 (15 years ago)
Document Number: P09000102723
FEI/EIN Number 271617084

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

Address: 17 VIRGINIA CIR, VENUS, FL, 33960, US
Mail Address: 17 VIRGINIA CIR, VENUS, FL, 33960, US
ZIP code: 33960
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELVIN MORENO President 11040 SW 36 Street, MIAMI, FL, 33165
TERESA MORENO Chief Operating Officer 11040 SW 36TH STREET, MIAMI, FL, 33165
Yaniet Moreno Phd Director 11100 SW 36TH STREET, MIAMI, FL, 33165
KELVIN MORENO Agent 17 VIRGINIA CIR, VENUS, FL, 33960

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000135618 HEARTLAND BRAHMAN BREEDERS ASSOCIATION ACTIVE 2021-10-08 2026-12-31 - 17 VIRGINIA CIRCLE, FLORIDA, FL, 33960
G10000012465 MIAMI INTERNATIONAL AGRICULTURE AND CATTLE SHOW - MIACS EXPIRED 2010-02-08 2015-12-31 - PO BOX 651142, MIAMI, FL, 33265

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 17 VIRGINIA CIR, VENUS, FL 33960 -
CHANGE OF MAILING ADDRESS 2022-01-25 17 VIRGINIA CIR, VENUS, FL 33960 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 17 VIRGINIA CIR, VENUS, FL 33960 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State