| Entity Name: | MORENO FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORENO FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Dec 1997 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 May 2010 (15 years ago) |
| Document Number: | P98000000145 |
| FEI/EIN Number |
593487411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 N. Magnolia Ave., ORLANDO, FL, 32803, US |
| Mail Address: | 800 N. Magnolia Ave., SUITE 1825, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO-HARAMBOURE ELIZABETH | President | 800 N. Magnolia Ave., ORLANDO, FL, 32803 |
| MORENO-HARAMBOURE ELIZABETH | Treasurer | 800 N. Magnolia Ave., ORLANDO, FL, 32803 |
| MORENO-HARAMBOURE ELIZABETH | Director | 800 N. Magnolia Ave., ORLANDO, FL, 32803 |
| MORENO MIRIAM R | Vice President | 800 N. Magnolia Ave., ORLANDO, FL, 32803 |
| MORENO MIRIAM R | Secretary | 800 N. Magnolia Ave., ORLANDO, FL, 32803 |
| MORENO MIRIAM R | Director | 800 N. Magnolia Ave., ORLANDO, FL, 32803 |
| MORENO-HARAMBOURE ELIZABETH | Agent | 800 N. Magnolia Ave., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-10 | 800 N. Magnolia Ave., Suite 1825, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-10 | 800 N. Magnolia Ave., Suite 1825, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-10 | 800 N. Magnolia Ave., SUITE 1825, ORLANDO, FL 32803 | - |
| AMENDMENT AND NAME CHANGE | 2010-05-27 | MORENO FINANCIAL SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-18 | MORENO-HARAMBOURE, ELIZABETH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
