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MORENO LAW GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: MORENO LAW GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENO LAW GROUP, 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: 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: 22 Jun 2012 (13 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: P12000056357
FEI/EIN Number 45-5579831

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

Address: 2064 PARK ST., JACKSONVILLE, FL, 32204, US
Mail Address: 2064 Park St, JACKSONVILLE, FL, 32204, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERICAN SAFETY COUNCIL, INC. Agent -
MORENO JOSE President 9745 TOUCHTON RD. UNIT 3002, JACKSONVILLE, FL, 32246
MORENO JOSE Vice President 9745 TOUCHTON RD. UNIT 3002, JACKSONVILLE, FL, 32246
MORENO JOSE Secretary 9745 TOUCHTON RD. UNIT 3002, JACKSONVILLE, FL, 32246
MORENO JOSE Treasurer 9745 TOUCHTON RD. UNIT 3002, JACKSONVILLE, FL, 32246
MORENO JOSE Director 9745 TOUCHTON RD. UNIT 3002, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-03-20 2064 PARK ST., JACKSONVILLE, FL 32204 -

Documents

Name Date
ANNUAL REPORT 2013-03-20
Domestic Profit 2012-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State