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MORENO PLUS TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: MORENO PLUS TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENO PLUS TRANSPORT 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: 27 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000076274
FEI/EIN Number 84-3192261

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

Address: 8608 HURON CT UNIT 58, TAMPA, FL, 33614, US
Mail Address: 8608 HURON CT UNIT 58, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ELIECER President 510 SE 24TH AVE, CAPE CORAL, FL, 33990
MORENO ELIECER Agent 510 SE 24TH AVE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 510 SE 24TH AVE, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-28 8608 HURON CT UNIT 58, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2020-10-28 8608 HURON CT UNIT 58, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2378368702 2021-03-28 0455 PPP 8608 Huron Court unite 58, Tampa, FL, 33614
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149965
Loan Approval Amount (current) 149965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614
Project Congressional District FL-14
Number of Employees 8
NAICS code 484121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150648.17
Forgiveness Paid Date 2021-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State