| Entity Name: | MOONCREST HOTELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONCREST HOTELS, 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: | 30 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000060016 |
| FEI/EIN Number |
450478886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3812 CHURCHILL DOWNS DR, DAVIE, FL, 33328 |
| Address: | 915 NORTH OCEAN DR, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXARHOS NICHOLAS | President | 902 GUISANDO DE AVILA, TAMPA, FL, 33613 |
| EXARHOS TIMOTHY | Vice President | 3812 CHURCHILL DOWNS DR, DAVIE, FL, 33328 |
| EXARHOS TIMOTHY J | Agent | 3812 CHURCHILL DOWNS DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2009-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 915 NORTH OCEAN DR, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-25 | 915 NORTH OCEAN DR, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-25 | EXARHOS, TIMOTHY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-25 | 3812 CHURCHILL DOWNS DR, DAVIE, FL 33328 | - |
| REINSTATEMENT | 2005-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| Amendment | 2009-09-03 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-05-25 |
| REINSTATEMENT | 2005-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
