| Entity Name: | MORENO GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO GROUP 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: | 12 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000004288 |
| FEI/EIN Number |
38-3988549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8661 NW 4TH TERRACE, SUITE 2, MIAMI, FL, 33126 |
| Mail Address: | 8661 NW 4TH TERRACE, SUITE 2, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA MORENO THIAGO V | President | 8661 NW 4TH TERRACE APT 2, MIAMI, FL, 33126 |
| DE MELO PINTO HERLANE | Vice President | 8661 NW 4TH TERRACE APT 2, MIAMI, FL, 33126 |
| DE OLIVEIRA MORENO THIAGO V | Agent | 8661 NW 4TH TERRACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 8661 NW 4TH TERRACE, APTO 2, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2016-02-10 | MORENO GROUP CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-31 |
| Name Change | 2016-02-10 |
| Domestic Profit | 2016-01-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
