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MORENO FAMILY INVESTMENTS, INC.

Company Details

Entity Name: MORENO FAMILY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Aug 1995 (29 years ago)
Document Number: P95000062535
FEI/EIN Number 650606029
Mail Address: 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145-3053, US
Address: 6600 COW PEN ROAD, MIAMI LAKES, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PENAFIEL MARIA E Agent 3400 CORAL WAY, MIAMI, FL, 331453053

President

Name Role Address
PENATIEL MARIA E President 3400 CORAL WAY , #600, MIAMI, FL, 331453053

Secretary

Name Role Address
PENATIEL MARIA E Secretary 3400 CORAL WAY , #600, MIAMI, FL, 331453053

Director

Name Role Address
PENATIEL MARIA E Director 3400 CORAL WAY , #600, MIAMI, FL, 331453053

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State