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MORENO CLAIMS INC. - Florida Company Profile

Company Details

Entity Name: MORENO CLAIMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENO CLAIMS 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: 08 Feb 2022 (3 years ago)
Document Number: P22000012057
FEI/EIN Number 88-0807560

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

Address: 3991 BRUTON ROAD, PLANT CITY, FL, 33565, US
Mail Address: 3991 BRUTON ROAD, PLANT CITY, FL, 33565, US
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO DOMINIK President 3991 BRUTON ROAD, PLANT CITY, FL, 33565
MORENO DOMINIK Agent 3991 BRUTON ROAD, PLANT CITY, FL, 33565

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-01-29
Domestic Profit 2022-02-08

Date of last update: 03 May 2025

Sources: Florida Department of State