| Entity Name: | MORENO SANEN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO SANEN CORPORATION 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: | 06 Oct 2020 (5 years ago) |
| Document Number: | P20000077455 |
| FEI/EIN Number |
853619176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3722 NW 73RD STREET, MIAMI, FL, 33147, US |
| Mail Address: | 3722 NW 73RD STREET, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS ALEJANDRO MORENO GALVEZ | Director | 3722 NW 73RD STREET, MIAMI, FL, 33147 |
| CORPORATE MAINTENANCE SERVICE, LLC | Agent | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 3722 NW 73RD STREET, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 3722 NW 73RD STREET, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-15 |
| Domestic Profit | 2020-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
