| Entity Name: | BLUE MOON INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE MOON INVESTIGATIONS, 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: | 11 Jan 1990 (35 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | L42652 |
| FEI/EIN Number |
650166156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2740 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990, US |
| Address: | 5003 SW HAMMOCK CREEK DRIVE, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCCIO MICHELLE K | Treasurer | 2740 SW MARTIN DOWNS BLVD 255, PALM CITY, FL, 34990 |
| PUCCIO PAUL N | President | 2740SW MARTIN DOWNS BLVD 255, PALM CITY, FL, 34990 |
| PUCCIO PAUL N | Director | 2740SW MARTIN DOWNS BLVD 255, PALM CITY, FL, 34990 |
| PUCCIO MICHELLE K | Vice President | 2740 SW MARTIN DOWNS BLVD 255, PALM CITY, FL, 34990 |
| PUCCIO, PAUL N. | Agent | 2740 SW MARTIN DOWNS BLVD 255, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-05 | 5003 SW HAMMOCK CREEK DRIVE, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-05 | 2740 SW MARTIN DOWNS BLVD 255, PALM CITY, FL 34990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-05 | 5003 SW HAMMOCK CREEK DRIVE, PALM CITY, FL 34990 | - |
| NAME CHANGE AMENDMENT | 1991-05-21 | BLUE MOON INVESTIGATIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
