| Entity Name: | NINO MORENO MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINO MORENO MANAGEMENT, 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: | 22 Nov 2013 (11 years ago) |
| Date of dissolution: | 21 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2021 (4 years ago) |
| Document Number: | P13000095314 |
| FEI/EIN Number |
46-4540570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14806 CUMBERLAND BRIDGE, SUGARLAND, TX, 77478, US |
| Mail Address: | 14806 CUMBERLAND BRIDGE, SUGARLAND, TX, 77478, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JOSE | Secretary | 14806 CUMBERLAND BRIDGE, SUGARLAND, TX, 77478 |
| NINO FRANCISCO | Agent | 11285 SW 73RD LANE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 14806 CUMBERLAND BRIDGE, SUGARLAND, TX 77478 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-01 | 14806 CUMBERLAND BRIDGE, SUGARLAND, TX 77478 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2013-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
