| Entity Name: | ABA BY THEFAMILIAMORENO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABA BY THEFAMILIAMORENO 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: | 12 Aug 2019 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | P19000064690 |
| FEI/EIN Number |
90-1724737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1408 SW 75 AVE, Miami, FL, 33144, US |
| Mail Address: | 1408 SW 75 AVE, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LAURA | President | 1408 SW 75 AVE, Miami, FL, 33144 |
| MORENO COSME | Vice President | 1408 SW 75 AVE, Miami, FL, 33144 |
| GARCIA LAURA | Agent | 1408 SW 75 AVE, Miami, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 1408 SW 75 AVE, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 1408 SW 75 AVE, Miami, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 1408 SW 75 AVE, Miami, FL 33144 | - |
| AMENDMENT AND NAME CHANGE | 2020-09-08 | ABA BY THEFAMILIAMORENO INC | - |
| AMENDMENT | 2020-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-26 |
| Amendment and Name Change | 2020-09-08 |
| Amendment | 2020-05-18 |
| ANNUAL REPORT | 2020-04-16 |
| Domestic Profit | 2019-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
