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MORENO INDUSTRIAL SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: MORENO INDUSTRIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Feb 2013 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jun 2013 (12 years ago)
Document Number: P13000012477
FEI/EIN Number 46-1982250
Address: 613 E SAM ALLEN RD., PLANT CITY, FL, 33653, US
Mail Address: P.O. BOX 306, MULBERRY, FL, 33860, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO STACEY D Agent 2446 BROWNWOOD DR, Mulberry, FL, 33860
MORENO EMILIO President 2446 Brownwood Drive, Mulberry, FL, 33860
MORENO STACEY D Treasurer 2446 BROWNWOOD DR, Mulberry, FL, 33860
GRANGER JOHNNY Vice President 613 E SAM ALLEN RD., PLANT CITY, FL, 33653
JEFFCOAT LORI Director 613 E SAM ALLEN RD., PLANT CITY, FL, 33653
ARVELO HOLLY Asst P.O. BOX 306, MULBERRY, FL, 33860

Unique Entity ID

Unique Entity ID:
UQ9GY74W1TK9
CAGE Code:
9DRU1
UEI Expiration Date:
2025-10-18

Business Information

Doing Business As:
MORENO INDUSTRIAL SERVICES INC
Division Name:
MORENO INDUSTRIAL SERVICES INC
Activation Date:
2024-10-22
Initial Registration Date:
2022-10-13

Commercial and government entity program

CAGE number:
9DRU1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-22
CAGE Expiration:
2029-10-22
SAM Expiration:
2025-10-18

Contact Information

POC:
STACEY DAN. MORENO

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 2446 BROWNWOOD DR, Mulberry, FL 33860 -
REGISTERED AGENT NAME CHANGED 2016-02-04 MORENO, STACEY DANIELLE -
CHANGE OF MAILING ADDRESS 2014-02-19 613 E SAM ALLEN RD., PLANT CITY, FL 33653 -
AMENDMENT 2013-06-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-04

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86755.00
Total Face Value Of Loan:
86755.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90495.00
Total Face Value Of Loan:
90495.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$90,495
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,495
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$91,120.92
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $90,495
Jobs Reported:
20
Initial Approval Amount:
$86,755
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,755
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$87,191.18
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $86,755

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Date of last update: 03 Aug 2025

Sources: Florida Department of State