Entity Name: | MORENO ESTATES CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MORENO ESTATES 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: | 18 Nov 2015 (9 years ago) |
Document Number: | P15000094199 |
FEI/EIN Number |
47-5669520
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5795 WEST 13TH AVE, HIALEAH, FL, 33012 |
Mail Address: | 5795 WEST 13TH AVE, HIALEAH, FL, 33012 |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORENO RAUL | President | 5795 WEST 13TH AVE, HIALEAH, FL, 33012 |
MORENO MARIBEL | Vice President | 5795 WEST 13TH AVE, HIALEAH, FL, 33012 |
MORENO ZAVIER | Secretary | 5795 WEST 13TH AVE, HIALEAH, FL, 33012 |
MORENO RAUL | Agent | 5795 WEST 13TH AVE, HIALEAH, FL, 33012 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-08-14 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-04-02 |
ANNUAL REPORT | 2020-05-07 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-21 |
ANNUAL REPORT | 2017-04-01 |
ANNUAL REPORT | 2016-04-12 |
Domestic Profit | 2015-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State