| Entity Name: | MORENO FRAMING & DRYWALL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO FRAMING & DRYWALL 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: | 20 Mar 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000025503 |
| FEI/EIN Number |
46-5174572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 BALFOUR AVE, LAKELAND, FL, 33803, US |
| Mail Address: | 2901 BALFOUR AVE, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO IVAN | President | 2901 BALFOUR AVE, LAKELAND, FL, 33803 |
| MORENO IVAN | Director | 2901 BALFOUR AVE, LAKELAND, FL, 33803 |
| MORENO IVAN | Agent | 2901 BALFOUR AVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 2901 BALFOUR AVE, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 2901 BALFOUR AVE, LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 2901 BALFOUR AVE, LAKELAND, FL 33803 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000208771 | LAPSED | 15-091-D3 | LEON | 2016-02-12 | 2021-03-25 | $34,054.52 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-13 |
| Domestic Profit | 2014-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
