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MORENO'S TAPICERIA INC. - Florida Company Profile

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Company Details

Entity Name: MORENO'S TAPICERIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENO'S TAPICERIA 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: 16 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: P17000015676
FEI/EIN Number 81-5427807

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

Address: 3655 W 16TH AVE, SUITE 11, HIALEAH, FL, 33012, US
Mail Address: 3655 W 16TH AVE, SUITE 11, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO GONZALEZ YASSEL President 3655W 16TH AVE BAY 11, HIALEAH, FL, 33012
MORENO YASSEL Agent 3655 W 16TH AVE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000125913 HOME LEATHER SUPPLY ACTIVE 2023-10-11 2028-12-31 - 3655 W 16TH AVE, SUITE 11, HIALEAH, FL, 33012
G19000105989 MORENO'S TAPICERIA INCORPORATIONS EXPIRED 2019-09-27 2024-12-31 - 3655 W 16TH AVE, STE 11, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-01 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 3655 W 16TH AVE, SUITE 11, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2023-05-01 MORENO, YASSEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-07 3655 W 16TH AVE, SUITE 11, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2021-10-07 3655 W 16TH AVE, SUITE 11, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-05-01
REINSTATEMENT 2021-10-07
REINSTATEMENT 2020-02-21
ANNUAL REPORT 2018-04-17
Domestic Profit 2017-02-16

USAspending Awards / Financial Assistance

Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State