| Entity Name: | MOON MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOON MANAGEMENT, 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: | 20 Nov 1987 (37 years ago) |
| Document Number: | K03110 |
| FEI/EIN Number |
592862097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 E. LAFAYETTE STREET, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 1105 E. Lafayette Street, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1818413 | 1105 E LAFAYETTE ST, TALLAHASSEE, FL, 32301 | 1105 E LAFAYETTE ST, TALLAHASSEE, FL, 32301 | (850) 878-6900 | |
| Name | Role | Address |
|---|---|---|
| CARSWELL SCOTT S | President | 1105 E. LAFAYETTE ST., TALLAHASSEE, FL, 32301 |
| CARSWELL SCOTT S | Agent | 1105 E. LAFAYETTE STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 1105 E. LAFAYETTE STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 1105 E. LAFAYETTE STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1105 E. LAFAYETTE STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-24 | CARSWELL, SCOTT S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2900077205 | 2020-04-16 | 0491 | PPP | 1105 East LAFAYETTE ST, TALLAHASSEE, FL, 32301-4517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5842848702 | 2021-04-03 | 0491 | PPS | 1105 E Lafayette St, Tallahassee, FL, 32301-4517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
