| Entity Name: | NEW MOON TRANSFER,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW MOON TRANSFER,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: | 23 Sep 1980 (45 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 682866 |
| FEI/EIN Number |
592027842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5493 NW 72ND AVE, MIAMI, FL, 33166 |
| Mail Address: | 5493 NW 72ND AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEQUENO, LAUREANO P. | Director | 5591 W. 8 COURT, HIALEAH, FL |
| PEQUENO, LAUREANO P. | President | 5591 W. 8 COURT, HIALEAH, FL |
| PEGUENO, LAUREANO P. | Agent | 5591 W. 8 COURT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-21 | 5493 NW 72ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-21 | 5493 NW 72ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-02-17 | 5591 W. 8 COURT, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-21 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
