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LUIS MORENO CLEANING SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: LUIS MORENO CLEANING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS MORENO CLEANING SERVICE, 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: 10 Jul 1998 (27 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P98000061928
FEI/EIN Number 650878077

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

Mail Address: 4062 KIRK RD, LAKE WORTH, FL, 33461
Address: 4001 SAN CASTLE BLVD, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO LUIS President 4062 KIRK RD, LAKE WORTH, FL, 33461
MORENO LUIS Director 4062 KIRK RD, LAKE WORTH, FL, 33461
ORDAZ ROSA MARIA Vice President 4062 KIRK RD, LAKE WORTH, FL, 33461
ORDAZ ROSA MARIA Director 4062 KIRK RD, LAKE WORTH, FL, 33461
MORENO LUIS Agent 4062 KIRK RD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-05-04 4001 SAN CASTLE BLVD, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-04 4062 KIRK RD, LAKE WORTH, FL 33461 -
AMENDMENT 2000-05-05 - -

Documents

Name Date
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-09-15
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-05-30
Amendment 2000-05-05
ANNUAL REPORT 1999-04-12
Domestic Profit 1998-07-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State