| Entity Name: | MOONSHINE MOTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONSHINE MOTORS 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: | 01 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000054406 |
| FEI/EIN Number |
364446298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 W. NEW NOLTE ROAD, SAINT CLOUD, FL, 34772, US |
| Mail Address: | 3700 WEST NEW NOLTE ROAD, SAINT CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARKE STEVEN D | President | 3700 W NEW NOLTE RD, ST CLOUD, FL, 34772 |
| CLARKE STEVEN D | Director | 3700 W NEW NOLTE RD, ST CLOUD, FL, 34772 |
| CLARKE CHRISTINE | Secretary | 3700 W NEW NOLTE RD, ST CLOUD, FL, 34772 |
| CLARKE CHRISTINE | Director | 3700 W NEW NOLTE RD, ST CLOUD, FL, 34772 |
| CLARKE STEVEN D | Agent | 3700 W NEW NOLTE RD, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-11 | 3700 W. NEW NOLTE ROAD, SAINT CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-11 | 3700 W. NEW NOLTE ROAD, SAINT CLOUD, FL 34772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-19 | 3700 W NEW NOLTE RD, SAINT CLOUD, FL 34772 | - |
| AMENDMENT | 2003-05-19 | - | - |
| AMENDMENT | 2002-06-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000013518 | LAPSED | 01023450056 | 02167 00206 | 2002-12-26 | 2023-01-13 | $ 2,266.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607 |
| J02000056121 | LAPSED | 01020110106 | 01992 01571 | 2002-01-23 | 2022-02-12 | $ 15,099.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-11 |
| Reg. Agent Change | 2003-06-19 |
| Off/Dir Resignation | 2003-06-19 |
| Amendment | 2003-05-19 |
| Amendment | 2002-06-26 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-06-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
