| Entity Name: | MORENOBUSINESS.INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENOBUSINESS.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: |
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: | 15 May 2018 (7 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | P18000044724 |
| FEI/EIN Number |
30-1127651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 Ponce de Leon Blvd, SUITE 629, Coral Gables, FL, 33134, US |
| Mail Address: | 2000 Ponce de Leon Blvd, SUITE 629, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ALAIN SR. | President | 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| GONZALEZ YANEYVIS | Vice President | 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| MORENO ALAIN SR. | Agent | 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 2000 Ponce de Leon Blvd, SUITE 629, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 2000 Ponce de Leon Blvd, SUITE 629, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 2000 Ponce de Leon Blvd, SUITE 629, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-22 | MORENO, ALAIN, SR. | - |
| REINSTATEMENT | 2020-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-10 |
| REINSTATEMENT | 2020-12-22 |
| Domestic Profit | 2018-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
