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MOONSHINE INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: MOONSHINE INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOONSHINE INVESTMENTS 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: 12 Jun 1986 (39 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: J19030
FEI/EIN Number 592691452

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

Address: 17240 NORTHEAST 19TH AVENUE, MIAMI, FL, 33162
Mail Address: 17240 NORTHEAST 19TH AVENUE, MIAMI, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UDELL, MICHAEL B. Agent 17240 NORTHEAST 19TH AVENUE, MIAMI, FL, 33162
SCHEINER, STANLEY VDP 17240 NE 19TH AVENUE, MIAMI, FL
FORCUCCI, LYNNE Director 17240 NE 19TH AVENUE, MIAMI, FL
FORCUCCI, LYNNE Vice President 17240 NE 19TH AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State