| Entity Name: | MOONGLOW PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONGLOW PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jan 2006 (19 years ago) |
| Document Number: | P01000113907 |
| FEI/EIN Number |
651159130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1785 WEST 33RD PLACE, HIALEAH, FL, 33012, US |
| Mail Address: | 1785 WEST 33RD PLACE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUERTO JAIME | President | 1785 WEST 33 PLACE, HIALEAH, FL, 33012 |
| PUERTO JAIME | Treasurer | 1785 WEST 33 PLACE, HIALEAH, FL, 33012 |
| PUERTO JAIME | Director | 1785 WEST 33 PLACE, HIALEAH, FL, 33012 |
| SENDON CAROLINA | Vice President | 1785 WEST 33 PLACE, HIALEAH, FL, 33012 |
| SENDON CAROLINA | Director | 1785 WEST 33 PLACE, HIALEAH, FL, 33012 |
| ALTER ROGER | Agent | 1785 WEST 33RD PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | 1785 WEST 33RD PLACE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | ALTER, ROGER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-24 | 1785 WEST 33RD PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-24 | 1785 WEST 33RD PLACE, HIALEAH, FL 33012 | - |
| AMENDMENT | 2006-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3448867105 | 2020-04-11 | 0455 | PPP | 1785 W 33RD PLACE, HIALEAH, FL, 33012-4515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
