| Entity Name: | MOONSHINE BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONSHINE BAY, 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: |
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: | 28 May 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2024 (6 months ago) |
| Document Number: | J74906 |
| FEI/EIN Number |
59-2838061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 CORAL WAY, Miami, FL, 33145, US |
| Mail Address: | 1840 CORAL WAY, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOONSHINE BAY, INC., NEW YORK | 6634011 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEVIN ROI | President | 1840 CORAL WAY, MIAMI, FL, 33145 |
| Levin Roi | Agent | 1840 CORAL WAY, Miami, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000030671 | BISHOP'S TURTLE FARM | EXPIRED | 2014-03-26 | 2019-12-31 | - | 165 SILVER DOLLAR LANE, VENUS, FL, 33960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1840 CORAL WAY, SUITE 207, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-08 | 1840 CORAL WAY, SUITE 207, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-08 | 1840 CORAL WAY, SUITE 207, Miami, FL 33145 | - |
| REINSTATEMENT | 2021-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-22 | Levin, Roi | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-07 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-07-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-01 |
| REINSTATEMENT | 2014-10-04 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
