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MORETTI & ASSOCIATES, INC - Florida Company Profile

Company Details

Entity Name: MORETTI & ASSOCIATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORETTI & ASSOCIATES, 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: 09 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000044384
FEI/EIN Number 452943562

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

Address: 13590 SW 134TH AVE, 215, MIAMI, FL, 33186
Mail Address: 13590 SW 134TH AVE, 215, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ MANUEL President 10088 SW 142 CT, MIAMI, FL, 33186
GOMEZ MANUEL Agent 10088 SW 142 CT, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000090028 FLORIDA CORPORATION CENTER EXPIRED 2013-09-11 2018-12-31 - 13590 SW 134TH AVE, STE 215, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-05 13590 SW 134TH AVE, 215, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-04-05 13590 SW 134TH AVE, 215, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-05 10088 SW 142 CT, MIAMI, FL 33186 -
AMENDMENT 2011-08-12 - -
REGISTERED AGENT NAME CHANGED 2011-08-12 GOMEZ, MANUEL -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-05
Amendment 2011-08-12
Domestic Profit 2011-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State