| Entity Name: | MORENO GUASCH ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO GUASCH ENTERPRISES 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: |
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: | 28 Oct 1994 (30 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000079360 |
| Address: | 8827 S.W. 151ST COURT, MIAMI, FL, 33196 |
| Mail Address: | 8827 S.W. 151ST COURT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO LUISA A | Director | 8827 S.W. 151ST CT., MIAMI, FL, 33196 |
| GUASCH JOAN M | Vice President | 6251 W. 24TH AVENUE #105, HIALEAH, FL, 33016 |
| GUASCH JOAN M | Director | 6251 W. 24TH AVENUE #105, HIALEAH, FL, 33016 |
| MORENO VICTOR W | President | 8827 S.W. 151ST CT., MIAMI, FL, 33196 |
| GUASCH ALEXANDER | Treasurer | 6251 W. 24TH AVE. #105, HIALEAH, FL, 33016 |
| MORENO VICTOR A | Director | 8827 S.W. 151ST CT., MIAMI, FL, 33196 |
| GUASCH JOAN M | Agent | 8827 S.W. 151ST COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
