| Entity Name: | MANUEL MORENO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANUEL MORENO INVESTMENTS, 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: | 01 Apr 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000032742 |
| Address: | 7611 SW SOUTHAMPTON TERRACE UNIT 310, TAMARAC, FL, 33321 |
| Mail Address: | 7611 SW SOUTHAMPTON TERRACE UNIT 310, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO LOAIZA MANUEL E | Director | 7611 SW SOUTHAMPTON TERRACE UNIT 310, TAMARAC, FL, 33321 |
| MORENO LOAIZA MANUEL E | President | 7611 SW SOUTHAMPTON TERRACE UNIT 310, TAMARAC, FL, 33321 |
| MORENO PIEDAD | Director | 7611 SW SOUTHAMPTON TERRACE UNIT 310, TAMARAC, FL, 33321 |
| MORENO PIEDAD | President | 7611 SW SOUTHAMPTON TERRACE UNIT 310, TAMARAC, FL, 33321 |
| RAMIREZ GIERGIO L | Agent | 3162 COMMODORE PLAZA UNIT 3 A/B, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2011-04-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
