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MOON LAKE ESTATES HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: MOON LAKE ESTATES HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOON LAKE ESTATES HOLDING COMPANY 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: 26 Jun 2000 (25 years ago)
Date of dissolution: 08 Apr 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2002 (23 years ago)
Document Number: P00000062551
FEI/EIN Number 593723306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 E. JACKSON ST., 27TH FL., TAMPA, FL, 33602
Mail Address: 401 E. JACKSON ST., 27TH FL., TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTT JEFFREY DREW Agent C/O RUDEN,MCCLOSKY,SMITH,SCHUSTER & RUSSEL, TAMPA, FL, 33602
BUTT JEFFREY DREW Director 401 E. JACKSON ST., 27TH FL., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-08 - -

Documents

Name Date
Voluntary Dissolution 2002-04-08
ANNUAL REPORT 2001-06-15
Domestic Profit 2000-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State