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MORENO WELDING INC - Florida Company Profile

Company Details

Entity Name: MORENO WELDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENO WELDING 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: 14 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 2019 (5 years ago)
Document Number: P17000023897
FEI/EIN Number 82-0838495

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

Address: 8302 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US
Mail Address: 8302 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO YANTAY President 3503 WEST 76 ST, Hialeah, FL, 33018
MARTINEZ IDAEL Vice President 3330 NW 3rd St., Miami, FL, 33125
MORENO YANTAY Agent 3503 WEST 76 ST, Hialeah, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000068780 MORENO HVAC SERVICES INC. ACTIVE 2024-06-01 2029-12-31 - 3503 W 76 ST, 4, HIALEAH, FL, 33018--

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 8302 NW SOUTH RIVER DR, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-01-28 8302 NW SOUTH RIVER DR, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 3503 WEST 76 ST, 4, Hialeah, FL 33018 -
REINSTATEMENT 2019-12-06 - -
REGISTERED AGENT NAME CHANGED 2019-12-06 MORENO, YANTAY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000007458 TERMINATED 1000000975713 MIAMI-DADE 2023-12-28 2034-01-03 $ 519.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-12-06
ANNUAL REPORT 2018-05-22
Domestic Profit 2017-03-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State