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MOONSHINE BAY, INC. - Florida Company Profile

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Company Details

Entity Name: MOONSHINE BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 May 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2024 (10 months ago)
Document Number: J74906
FEI/EIN Number 59-2838061
Address: 1840 CORAL WAY, Miami, FL, 33145, US
Mail Address: 1840 CORAL WAY, Miami, FL, 33145, US
ZIP code: 33145
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6634011
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
LEVIN ROI President 1840 CORAL WAY, MIAMI, FL, 33145
Levin Roi Agent 1840 CORAL WAY, Miami, FL, 33145

Fictitious Names

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

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State