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MOONLIGHT CLEANING OF USA INC. - Florida Company Profile

Company Details

Entity Name: MOONLIGHT CLEANING OF USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOONLIGHT CLEANING OF USA 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: 24 Apr 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000041761
Address: 1329 DREW ST., #15, CLEARWATER, FL, 33755
Mail Address: 1329 DREW ST., #15, CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSAPENKO GUENADII V Director 1329 DREW ST., #15, CLEARWATER, FL, 33755
TSAPENKO LARISA Director 1329 DREW ST., #15, CLEARWATER, FL, 33755
PASEK MICHAEL D Agent 4851 85TH AVE, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State