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MORENO CLEANING SERVICES, INC. - Florida Company Profile

Company Details

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

MORENO CLEANING 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: 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 Sep 1998 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P98000079953
FEI/EIN Number 650866283

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

Address: 5852 NW 199 STREET, MIAMI, FL, 33015
Mail Address: 5852 NW 199 STREET, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MANUEL Director 2810 NW 87 TERR, MIAMI, FL, 33147
MORENO LUIS Agent 5852 NW 199 STREET, MIAMI, FL, 33015
MORENO LUIS President 5852 NW 199 STREET, MIAMI, FL, 33015
MORENO LUIS Treasurer 5852 NW 199 STREET, MIAMI, FL, 33015
MORENO LUIS Director 5852 NW 199 STREET, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-01-31
ANNUAL REPORT 1999-02-24
Domestic Profit 1998-09-10

Date of last update: 02 May 2025

Sources: Florida Department of State