| Entity Name: | MORENO ESTATE HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO ESTATE HOLDINGS 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 Dec 2019 (5 years ago) |
| Document Number: | P19000093838 |
| FEI/EIN Number |
84-3953991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 VIRGINIA CIRCLE, VENUS, FL, 33960 |
| Mail Address: | 17 VIRGINIA CIRCLE, VENUS, FL, 33960 |
| ZIP code: | 33960 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO KELVIN | President | 17 VIRGINIA CIRCLE, VENUS, FL, 33960 |
| MORENO KELVIN | Agent | 17 VIRGINIA CIRCLE, VENUS, FL, 33960 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-13 |
| Domestic Profit | 2019-12-12 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
