| Entity Name: | MOONLIGHT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONLIGHT 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: | 09 Aug 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L07711 |
| FEI/EIN Number |
650200714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 BISCAYNE BLVD., SUITE 205, MIAMI, FL, 33137 |
| Mail Address: | 2125 BISCAYNE BLVD., SUITE 205, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZZANI, NELSON H. | President | 2125 BISCAYNE BLVD, MIAMI, FL |
| BAZZANI, NELSON H. | Director | 2125 BISCAYNE BLVD, MIAMI, FL |
| BAZZANI, NELSON H. | Treasurer | 2125 BISCAYNE BLVD, MIAMI, FL |
| BAZZANI, LUZ GLADYS | Director | 2125 BISCAYNE BLVD, MIAMI, FL |
| BAZZANI, NELSON H. | Agent | 2125 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-20 | 2125 BISCAYNE BLVD., SUITE 205, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-20 | 2125 BISCAYNE BLVD., SUITE 205, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-20 | BAZZANI, NELSON H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-20 | 2125 BISCAYNE BLVD, SUITE 205, MIAMI, FL 33137 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
