CARLOS MORENO CORP - Florida Company Profile
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| Entity Name: | CARLOS MORENO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS MORENO CORP 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: | 28 Oct 2019 (6 years ago) |
| Document Number: | P19000085609 |
| FEI/EIN Number |
36-4955631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5415 COLLINS AVE PH-D, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5415 COLLINS AVE PH-D, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO DAVILA CARLOS R | President | 5415 COLLINS AVE PH-D, MIAMI BEACH, FL, 33140 |
| MORENO CARLOS | Agent | 5415 COLLINS AVE PH-D, MIAMI BEACH, FL, 33140 |
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| David Zeledon, Petitioner(s), v. Carlos Moreno, Respondent(s). | 3D2024-1284 | 2024-07-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | David Zeledon |
| Role | Petitioner |
| Status | Active |
| Representations | Tammi A. Calarco |
| Name | CARLOS MORENO CORP |
| Role | Respondent |
| Status | Active |
| Representations | Kenzie N. Sadlak |
| Name | Hon. Michael G. Barket |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Respondent's Motion For Attorney's Fees |
| On Behalf Of | Carlos Moreno |
| View | View File |
| Docket Date | 2024-08-07 |
| Type | Response |
| Subtype | Response |
| Description | Respondent's Response to Petitioner's Motion for Award of Attorney's Fees and Costs |
| On Behalf Of | Carlos Moreno |
| View | View File |
| Docket Date | 2024-09-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order on Motion for Written Opinion |
| Description | Upon consideration, Petitioner's Motion for Written Opinion is hereby denied. |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Petition Motion for Written Opinion |
| On Behalf Of | David Zeledon |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the Petition for Writ of Prohibition, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. Upon consideration of Respondent's Motion for Attorney's Fees, it is ordered that said Motion is granted. Upon consideration of Petitioner's Motion for Award of Attorneys' Fees and Costs, it is ordered that said Motion is hereby denied. FERNANDEZ, SCALES and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Petitioner |
| On Behalf Of | David Zeledon |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix Respondent's Response in Opposition to Petition for Writ of Prohibition |
| On Behalf Of | Carlos Moreno |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Response |
| Subtype | Response |
| Description | Respondent's Response in Opposition to Petition for Writ of Prohibition |
| On Behalf Of | Carlos Moreno |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Petition Motion For Attorney's Fees and Costs |
| On Behalf Of | David Zeledon |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-18 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 11885743 |
| On Behalf Of | David Zeledon |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for petition for writ of prohibition is due. |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency motion to stay the trial court proceedings. |
| On Behalf Of | David Zeledon |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to petition for writ of prohibition. |
| On Behalf Of | David Zeledon |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition for Writ of Prohibition |
| On Behalf Of | David Zeledon |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Addendum to Appendix to Petition for Writ of Prohibition |
| On Behalf Of | David Zeledon |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 28, 2024. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-05-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-30 |
| AMENDED ANNUAL REPORT | 2020-09-22 |
| ANNUAL REPORT | 2020-01-07 |
| Domestic Profit | 2019-10-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State