| Entity Name: | CELULAR MOON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELULAR MOON, 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: | 21 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000040245 |
| FEI/EIN Number |
651003902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 N.W. 68TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8201 N.W. 68TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAYA NELSON | Director | 8310 N.W. 7 ST.,#53, MIAMI, FL |
| ARTEAGA ANDRES | Director | 181 N.W. 97 AVE.,#414, MIAMI, FL, 33172 |
| ANAYA NELSON | Agent | 5590 N.W. 113 PLACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-22 | 8201 N.W. 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-22 | 5590 N.W. 113 PLACE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-22 | 8201 N.W. 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-22 | ANAYA, NELSON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900008174 | LAPSED | 03-2491-CA-02 | CIR CRT 11 JUD CIR DADE CTY | 2003-07-29 | 2008-09-10 | $22104.71 | BANK OF AMERICA, NA, C/O L LEE WILLIAMS, JR, P O BOX 4128, TALLAHASSEE, FL 32315 |
| J02000421259 | LAPSED | 02-22800 CA 9 | CIRCUIT, MIAMI-DADE COUNTY | 2002-10-10 | 2007-10-23 | $45,466.53 | TWIN TRADING, INC., 25 S.E. 2ND AVENUE, SUITE 1040, MIAMI, FL 33131 |
| J02000065486 | LAPSED | 01-30601 CA 15 | MIAMI-DADE COUNTY CIRCUIT COUR | 2002-02-20 | 2007-02-20 | $43,934.02 | WOLFCORP, INC., 2186 N.W. 87TH AVENUE, MIAMI, FLORIDA 33172 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-10-22 |
| Domestic Profit | 2000-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
