| Entity Name: | MORENO EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO EXPORTS, INC. 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: | 02 Feb 2016 (9 years ago) |
| Document Number: | P16000009903 |
| FEI/EIN Number |
30-0895568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 VIRGINIA CIR., MORENO ESTATE, VENUS, FL, 33960, US |
| Mail Address: | 17 VIRGINIA CIR., MORENO ESTATE, VENUS, FL, 33960, US |
| ZIP code: | 33960 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO KELVIN | Director | 17 VIRGINIA CIR., MORENO ESTATE, VENUS, FL, 33960 |
| MORENO TERESA | Director | 17 VIRGINIA CIR., MORENO ESTATE, VENUS, FL, 33960 |
| MORENO KELVIN | Agent | 17 VIRGINIA CIR., MORENO ESTATE, VENUS, FL, 33960 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| Domestic Profit | 2016-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
