| Entity Name: | HALF MOON SWIMWEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALF MOON SWIMWEAR, 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: | 16 Feb 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M68931 |
| FEI/EIN Number |
650014109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6990 SW 47TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 6990 SW 47TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKO, CARMELA | Director | 73 EDGEWATER DR. #4, CORAL GABLES, FL |
| BANKO, CARMELA | President | 73 EDGEWATER DR. #4, CORAL GABLES, FL |
| BANKO, CARMELA | Agent | 73 EDGEWATER DRIVE #4, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-15 | 6990 SW 47TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-15 | 6990 SW 47TH STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-15 | BANKO, CARMELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-15 | 73 EDGEWATER DRIVE #4, CORAL GABLES, FL 33133 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 110050564 | 0418800 | 1990-12-28 | 6990 S.W. 47 STREET, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1991-01-09 |
| Abatement Due Date | 1991-02-08 |
| Current Penalty | 90.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1991-01-09 |
| Abatement Due Date | 1991-01-12 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1991-01-09 |
| Abatement Due Date | 1991-02-08 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 00 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
