| Entity Name: | ANA MORENO CONSULTING PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA MORENO CONSULTING PA 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: | 23 Apr 2019 (6 years ago) |
| Document Number: | P19000036051 |
| FEI/EIN Number |
83-4650619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 SW 74 ST, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5901 SW 74 ST, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ANA | President | 5901 SW 74 ST, SOUTH MIAMI, FL, 33143 |
| MORENO ANA | Secretary | 5901 SW 74 ST, SOUTH MIAMI, FL, 33143 |
| MORENO ANA | Agent | 5901 SW 74 ST, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 5901 SW 74 ST, SUITE 210, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 5901 SW 74 ST, SUITE 210, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 5901 SW 74 ST, SUITE 210, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-08-14 |
| Domestic Profit | 2019-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3006717708 | 2020-05-01 | 0455 | PPP | 5804 SUNSET DR STE 1, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
