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NINO & MORENO, INC. - Florida Company Profile

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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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
954-340-1409
Contact Person:
LUISA MORENO
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business, Woman Owned
User ID:
P1805501
Trade Name:
NINO & MORENO INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VHCUBMNTMR71
CAGE Code:
71GS5
UEI Expiration Date:
2026-04-18

Business Information

Doing Business As:
NINO & MORENO INC
Activation Date:
2025-04-22
Initial Registration Date:
2013-12-20

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
15230.00
Total Face Value Of Loan:
15230.00
Date:
2020-05-03
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:
15230.12
Total Face Value Of Loan:
15230.12

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15230
Current Approval Amount:
15230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15288.83

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Date of last update: 03 Jun 2025

Sources: Florida Department of State