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MOON ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MOON ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOON ENTERPRISES, 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: 10 Jun 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000064231
FEI/EIN Number 270021588

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

Address: 4926 CENTRAL AVE., ST. PETERSBURG, FL, 33707
Mail Address: 4926 CENTRAL AVE., ST. PETERSBURG, FL, 33707
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATRAWY AHMED President 4926 CENTRAL AVE., ST. PETERSBURG, FL, 33707
BATRAWY AHMED Secretary 4926 CENTRAL AVE., ST. PETERSBURG, FL, 33707
BATRAWY AHMED Director 4926 CENTRAL AVE., ST. PETERSBURG, FL, 33707
BACON DAVID A Agent 2959 FIRST AVE. NORTH, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-01-12
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State