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MORENO & GUERRA, INC. - Florida Company Profile

Company Details

Entity Name: MORENO & GUERRA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORENO & GUERRA, 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: 29 Nov 1995 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P95000091638
FEI/EIN Number 650646213

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

Address: 7151 - 7153 PEMBROKE ROAD, PEMBROKE PINES, FL, 33024
Mail Address: 16305 NW 23 ST, PEMBROKE PINES, FL, 33028
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA MORENO JUAN President 16305 NW 23 ST, PEMBROKE PINES, FL, 33028
GUERRA MORENO JUAN Vice President 16305 NW 23 ST, PEMBROKE PINES, FL, 33028
FELD PETER N Agent 629 S.W. FIRST AVENUE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-21 7151 - 7153 PEMBROKE ROAD, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2002-05-21 7151 - 7153 PEMBROKE ROAD, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT NAME CHANGED 1997-02-11 FELD, PETER NESQ -
REGISTERED AGENT ADDRESS CHANGED 1997-02-11 629 S.W. FIRST AVENUE, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-01-27
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-01-20
ANNUAL REPORT 1997-02-11
ANNUAL REPORT 1996-02-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State