| Entity Name: | MOON EXPRESS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Apr 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F14000001781 |
| FEI/EIN Number |
273312933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Cape Canaveral Air Force Station SLC 17, Cape Canaveral, FL, 32920, US |
| Mail Address: | 8700 Astronaut Blvd, #489, Cape Canaveral, FL, 32920, US |
| ZIP code: | 32920 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Richards Robert DDr. | Chief Executive Officer | 8700 Astronaut Blvd, #489, Cape Canaveral, FL, 32920 |
| MAHARAJ DAVEN | Chief Operating Officer | 8700 Astronaut Blvd, #489, Cape Canaveral, FL, 32920 |
| Jain Naveen K | Chairman | 8700 Astronaut Blvd, #489, Cape Canaveral, FL, 32920 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | Cape Canaveral Air Force Station SLC 17, Cape Canaveral, FL 32920 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | Cape Canaveral Air Force Station SLC 17, Cape Canaveral, FL 32920 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000372694 | TERMINATED | 1000000867856 | BREVARD | 2020-11-12 | 2030-11-18 | $ 1,176.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J18000791475 | LAPSED | 05-2018-CA-052720 | BREVARD COUNTY CIRCUIT COURT | 2018-11-08 | 2023-12-11 | $633,794.26 | KLEHR HARRISON HARVEY BRANZBURG LLP, 919 N. MARKET ST., STE. 1000, WILMINGTON, DE 19801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| Foreign Profit | 2014-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
