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HAWAIIAN MOON INC. - Florida Company Profile

Company Details

Entity Name: HAWAIIAN MOON INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Aug 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2022 (3 years ago)
Document Number: F10000003492
FEI/EIN Number 205538138

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

Mail Address: 321 S Missouri Ave, Clearwater, FL, 33756, US
Address: 321 S MISSOURI AVE, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: OREGON

Key Officers & Management

Name Role Address
SEYMOUR SHANNON President 321 S MISSOURI AVE, CLEARWATER, FL, 33756
Littler Justin Logisti Agent 321 S MISSOURI AVE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-10-05 321 S MISSOURI AVE, CLEARWATER, FL 33756 -
REGISTERED AGENT NAME CHANGED 2022-10-05 Littler, Justin, Logistics Officer -
REINSTATEMENT 2022-10-05 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-05 321 S MISSOURI AVE, CLEARWATER, FL 33756 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-05 321 S MISSOURI AVE, CLEARWATER, FL 33756 -
REINSTATEMENT 2014-03-05 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
REINSTATEMENT 2022-10-05
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4516688005 2020-06-26 0455 PPP 321 MISSOURI AVE, CLEARWATER, FL, 33756
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117375
Loan Approval Amount (current) 117375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33756-0001
Project Congressional District FL-13
Number of Employees 14
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118388.99
Forgiveness Paid Date 2021-05-10
2738998403 2021-02-04 0455 PPS 1226 Turner St, Clearwater, FL, 33756-5989
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109665
Loan Approval Amount (current) 109665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33756-5989
Project Congressional District FL-13
Number of Employees 14
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111401.36
Forgiveness Paid Date 2022-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State