Entity Name: | MORENO LATINO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MORENO LATINO, 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: | 10 Feb 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Dec 2022 (2 years ago) |
Document Number: | P20000013995 |
FEI/EIN Number |
84-5096362
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14270 SW 38 TERRACE, MIAMI, FL, 33175, US |
Mail Address: | 14270 SW 38 TERRACE, MIAMI, FL, 33175, US |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALTEZ MARIA G | Vice President | 14270 SW 38 Terrace, MIAMI, FL, 33175 |
Moreno Dimas | President | 14270 SW 38 Terrace, Miami, FL, 33175 |
TAX UNION LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-03-06 | TAX UNION LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 2800 GLADES CIRCLE, SUITE 105, WESTON, FL 33327 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 14270 SW 38 TERRACE, MIAMI, FL 33175 | - |
CHANGE OF MAILING ADDRESS | 2023-01-20 | 14270 SW 38 TERRACE, MIAMI, FL 33175 | - |
REINSTATEMENT | 2022-12-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-01-20 |
REINSTATEMENT | 2022-12-20 |
ANNUAL REPORT | 2021-04-09 |
Domestic Profit | 2020-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State