| Entity Name: | MORENO WINDOWS AND DOORS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO WINDOWS AND DOORS CORP 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: | 11 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | P14000075409 |
| FEI/EIN Number |
47-1824723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11050 WEST GOLF DRIVE, MIAMI, FL, 33167 |
| Mail Address: | 11050 WEST GOLF DRIVE, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JOSE R | President | 11050 WEST GOLF DRIVE, MIAMI, FL, 33167 |
| MORENO JOSE R | Agent | 11050 WEST GOLF DRIVE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | MORENO, JOSE R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2014-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-04-06 |
| REINSTATEMENT | 2019-04-30 |
| REINSTATEMENT | 2017-01-05 |
| ANNUAL REPORT | 2015-02-17 |
| Amendment | 2014-09-22 |
| Domestic Profit | 2014-09-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340891456 | 0418800 | 2015-09-02 | 3180 S OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2015-09-23 |
| Current Penalty | 720.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2015-10-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: On or about September 2, 2015, at the above addressed site, an employee was exposed to potential eye injuries when performing work using an electrical rotary hammer drill while not wearing eye protection equipment. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2015-09-23 |
| Current Penalty | 3430.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-10-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about September 2, 2015, at the above addressed site, an employee was exposed to a fall hazard when performing window installation work on a walking/working surface approximately 72 feet in height while not being protected from falling to the lower level. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B14 |
| Issuance Date | 2015-09-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-10-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(14): Each employee working on, at, above, or near wall openings (including those with chutes attached), where the outside bottom edge of the wall opening was 6 feet (1.8 m) or more above lower levels and the inside bottom edge of the wall opening is less than 39 inches (1.0 M) above the walking/working surface, is not protected from falling by the use of a guardrail system, a safety net system, or a personal fall arrest system: On or about September 2, 2015, at the above addressed site, an employee was exposed to a fall hazard when performing window installation work adjacent to a wall opening where the bottom edge of the opening was approximately 72 feet above a lower level and the inside edge of the opening was approximately 36 inches above the walking/working surface while not being protected from falling to that lower level. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2015-09-23 |
| Abatement Due Date | 2015-10-13 |
| Current Penalty | 1400.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-10-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about September 2, 2015, at the above addressed site, an employee was exposed to fall hazards while installing widows prior to being provided with a training program that would enable him to recognize the hazards of falling. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9759457301 | 2020-05-02 | 0455 | PPP | 11050 W GOLF DR, MIAMI, FL, 33167-3457 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
