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MOISES A MORENO VANEGAS, P.A - Florida Company Profile

Company Details

Entity Name: MOISES A MORENO VANEGAS, P.A
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOISES A MORENO VANEGAS, P.A 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 Apr 2020 (5 years ago)
Document Number: P20000029227
FEI/EIN Number 850748868

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

Address: 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US
Mail Address: 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO VANEGAS MOISES A President 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009
MORENO VANEGAS MOISES A Agent 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000133618 GLOBAL REALTY GROUP ACTIVE 2021-10-05 2026-12-31 - 1920 E HALLANDALE BEACH BLVD,STE 61B, HALLANDALE BEACH, FL, 33009
G21000130744 GLOBAL REALTY ACTIVE 2021-09-29 2026-12-31 - 1920 E HALLANDALE BEACH BLVD, SUITE 618, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 800 SE 4TH AVENUE, STE 615, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2025-01-02 800 SE 4TH AVENUE, STE 615, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2023-01-10 MORENO VANEGAS, MOISES A -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 800 SE 4TH AVENUE, SUITE 615, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-20 800 se 4th avenue, ste 615, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-05-20 800 se 4th avenue, ste 615, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
Domestic Profit 2020-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State