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NINO & MORENO, INC. - Florida Company Profile

Company Details

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

NINO & MORENO, 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: 08 May 2013 (12 years ago)
Document Number: P13000041207
FEI/EIN Number 46-2730268

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

Address: 12225 NW 83RD PLACE, PARKLAND, FL, 33076, US
Mail Address: 12225 NW 83RD PLACE, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO LUISA F President 12225 NW 83RD PLACE, PARKLAND, FL, 33076
MORENO LUISA F Agent 12225 NW 83RD PLACE, PARKLAND, FL, 33076

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8915568304 2021-01-30 0455 PPS 12225 NW 83rd Pl, Parkland, FL, 33076-3493
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15230
Loan Approval Amount (current) 15230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33076-3493
Project Congressional District FL-23
Number of Employees 3
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15288.83
Forgiveness Paid Date 2021-06-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1805501 NINO & MORENO, INC. NINO & MORENO INC VHCUBMNTMR71 12225 NW 83RD PL, PARKLAND, FL, 33076-3493
Capabilities Statement Link -
Phone Number 954-340-1409
Fax Number 954-340-1409
E-mail Address lmoreno@ninomoreno.com
WWW Page www.ninomoreno.com
E-Commerce Website -
Contact Person LUISA MORENO
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 71GS5
Year Established 2013
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Self-Certified Small Disadvantaged Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Our decade of professional experience has Trio Development, DeRose Consultants and Russell & Assoc offering praise and referrals for us. We know the local market, offer only certified personnel, & recognize the importance of your time and goals. MWOSB
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Engineering, consulting, environmental, drafting, civil, site planning, land development, water, sewer wastewater, bid, structural, project management, CADD, Revit, hydraulic modeling, permitting, Drainage, Storm-water, parking-lot, building, reclaimed, reuse, water management, cost estimate, pipeline
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Luisa Moreno
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Small Yes
Code 221320
NAICS Code's Description Sewage Treatment Facilities
Small Yes
Code 236210
NAICS Code's Description Industrial Building Construction
Small Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Small Yes
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Small Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Small Yes
Code 238220
NAICS Code's Description Plumbing, Heating, and Air?Conditioning Contractors
Small Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Small Yes
Code 541310
NAICS Code's Description Architectural Services
Small Yes
Code 541320
NAICS Code's Description Landscape Architectural Services
Small Yes
Code 541340
NAICS Code's Description Drafting Services
Small Yes
Code 541370
NAICS Code's Description Surveying and Mapping (except Geophysical) Services
Small Yes
Code 541410
NAICS Code's Description Interior Design Services
Small Yes
Code 541420
NAICS Code's Description Industrial Design Services
Small Yes
Code 541490
NAICS Code's Description Other Specialized Design Services
Small Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Small Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Small Yes
Code 541620
NAICS Code's Description Environmental Consulting Services
Small Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Small Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name Florida Concrete Products, LLC
Contract Engineering Services
Start 2016-09-01
End 2018-04-16
Value 28,735
Contact Carlo Chaparro
Phone 305-884-6860
Name RESTEKC, INC
Contract Ongoing services
Start 2016-12-01
End 2017-04-16
Value 38,000.00
Contact Jaime Restrepo
Phone 786-773-3090
Name FAA / Mejia Telecommunications Company
Contract DTFAEN-14-C-00317/18
Start 2015-04-12
End 2015-05-31
Value 8,250
Contact Cesar Mejia
Phone 954-591-5519
Name Trio Development
Contract Engineering Services
Start 2013-10-02
End 2015-04-20
Value 15,000
Contact Chris Shortz
Phone 954-971-2288
Name Mark Sanders
Contract Civil & PM
Start 2016-04-01
End 2018-04-16
Value 25,000
Contact Mark Sanders
Phone 561-289-9459

Date of last update: 02 Mar 2025

Sources: Florida Department of State