| Entity Name: | MORENO FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO FARMS, 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: | 24 Jul 1997 (28 years ago) |
| Date of dissolution: | 04 May 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 04 May 2015 (10 years ago) |
| Document Number: | P97000064998 |
| FEI/EIN Number |
650774556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12995 SW 132 Ct, MIAMI, FL, 33186, US |
| Mail Address: | 12995 SW 132 Ct, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO OSCAR B | President | 12995 SW 132 Ct, MIAMI, FL, 33186 |
| HOCKMAN PETER M | Agent | 80 SW 8TH ST #3100, MIAMI, FL, 33130 |
| MORENO OSCAR B | Director | 12995 SW 132 Ct, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2015-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 12995 SW 132 Ct, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 12995 SW 132 Ct, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 1997-11-05 | MORENO FARMS, INC. | - |
| NAME CHANGE AMENDMENT | 1997-10-03 | DIAMOND M FARMS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000931054 | INACTIVE WITH A SECOND NOTICE FILED | 12-34294 | DADE COUNTY 11TH CIRCUIT COURT | 2014-08-27 | 2019-10-29 | $2,103,717.82 | HELENA CHEMICAL COMPANY C/O JOHN BAYLESS, 2405 N. 71 STREET, TAMPA, FL 33619 |
| J14000795988 | LAPSED | 2014-CA-00819 | 20TH JUDICIAL CIRC-COLLIER CTY | 2014-07-10 | 2019-07-28 | $104,736.31 | GARGIULO, INC., A DELAWARE CORPORATION D/B/A TRANS GRO, 15000 OLD US 41 NORTH, NAPLES, FL 34110 |
| J14000469410 | LAPSED | 13-039288CA01 | DADE CIRCUIT COURT 11TH JUDICI | 2014-04-09 | 2019-05-01 | $11,396.59 | CROP PRODUCTION SERVICES, INC. C/O JEFFREY C. DONALDSON, 2100 MOORES LANE, MULBERRY, FL 33860 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2015-05-04 |
| Reg. Agent Resignation | 2014-12-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-02 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11449414 | Department of Agriculture | 10.406 - FARM OPERATING LOANS | 2011-08-25 | 2011-08-25 | DIRECT OPERATING LOAN | |||||||||||||||||||
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| 10573010 | Department of Agriculture | 10.404 - EMERGENCY LOANS | 2010-10-27 | 2010-10-27 | DIRECT EMERGENCY LOAN | |||||||||||||||||||
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| 10573009 | Department of Agriculture | 10.406 - FARM OPERATING LOANS | 2010-10-25 | 2010-10-25 | DIRECT OPERATING LOAN | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
