| Entity Name: | MORENO CARGO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO CARGO 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: | 04 May 2021 (4 years ago) |
| Document Number: | P21000042761 |
| FEI/EIN Number |
863833230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1184 PALM AVNEUE, HIALEAH, FL, 33010, US |
| Mail Address: | 6187 NW 167 ST, H24, HIALEAH, FL, 33015, UN |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MANUEL V | President | 6187 NW 167 ST STE H24, HIALEAH, FL, 33015 |
| MORENO MANUEL V | Treasurer | 6187 NW 167 ST STE H24, HIALEAH, FL, 33015 |
| MARTINEZ YAQUELIN | Vice President | 6187 NW 167 ST STE H24, HIALEAH, FL, 33015 |
| MARTINEZ YAQUELIN | Secretary | 6187 NW 167 ST STE H24, HIALEAH, FL, 33015 |
| LASTRE ANDRES F | Agent | 6187 NW 167 ST STE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 1184 PALM AVNEUE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-14 |
| Domestic Profit | 2021-05-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
