| Entity Name: | CARLOS A. MORENO P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS A. MORENO P.A. 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2022 (3 years ago) |
| Document Number: | P15000065596 |
| FEI/EIN Number |
81-1805478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 SE 14th St, miami, FL, 33131, US |
| Mail Address: | 218 SE 14th St, miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CARLOS | President | 218 SE 14th St, miami, FL, 33131 |
| MORENO CARLOS | Vice President | 218 SE 14th St, miami, FL, 33131 |
| MORENO CARLOS | Secretary | 218 SE 14th St, miami, FL, 33131 |
| MORENO CARLOS | Treasurer | 218 SE 14th St, miami, FL, 33131 |
| MORENO CARLOS | Director | 218 SE 14th St, miami, FL, 33131 |
| Moreno Carlos | Exec | 218 SE 14th St, miami, FL, 33131 |
| MORENO CARLOS | Agent | 218 SE 14th St, miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 218 SE 14th St, 2004, miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 218 SE 14th St, 2004, miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 218 SE 14th St, 2004, miami, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2015-09-04 | CARLOS A. MORENO P.A. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-14 |
| Amendment and Name Change | 2015-09-04 |
| Domestic Profit | 2015-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
