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ANTONIO MORENO CORP. - Florida Company Profile

Company Details

Entity Name: ANTONIO MORENO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTONIO MORENO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Mar 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P94000018912
FEI/EIN Number 650482637

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

Address: 7400 NW 7TH ST., 111, MIAMI, FL, 33126, US
Mail Address: 7400 NW 7TH ST., 111, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ANTONIO Vice President 7595 N.W. 7 ST., MIAMI, FL, 33126
MORENO ANTONIO Agent 7400 NW 7TH ST., #111, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-02-17 7400 NW 7TH ST., 111, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1997-02-17 7400 NW 7TH ST., 111, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 1997-02-17 7400 NW 7TH ST., #111, MIAMI, FL 33126 -
AMENDMENT 1994-03-30 - -

Documents

Name Date
ANNUAL REPORT 1997-02-17
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State