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MORENO SCHLEGEL SERVICES, CORP - Florida Company Profile

Company Details

Entity Name: MORENO SCHLEGEL SERVICES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENO SCHLEGEL SERVICES, 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: 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: 03 Feb 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P15000010924
FEI/EIN Number 47-5675591

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

Address: 18181 NE 31 ST COURT, SUITE 2204, AVENTURA, FL, 33160, US
Mail Address: 18181 NE 31 ST COURT, SUITE 2204, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CARLOS RSR President 18181 NE 31 ST COURT - SUITE 2204, AVENTURA, FL, 33160
MORENO CARLOS R Agent 18181 NE 31 ST COURT, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 18181 NE 31 ST COURT, SUITE 2204, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-04-18 18181 NE 31 ST COURT, SUITE 2204, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 18181 NE 31 ST COURT, SUITE 2204, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-10
Domestic Profit 2015-02-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State