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NINE MOONS CORPORATION - Florida Company Profile

Company Details

Entity Name: NINE MOONS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINE MOONS CORPORATION 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: 23 Mar 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000054519
FEI/EIN Number 020718273

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

Address: 450 SABAL PALM COURT, LABELLE, FL, 33935
Mail Address: 450 SABAL PALM COURT, LABELLE, FL, 33935
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO CARLOS ARTURO President 450 SABAL PALM COURT, LABELLE, FL, 33935
CASTANO CARLOS ARTURO Vice President 450 SABAL PALM COURT, LABELLE, FL, 33935
CASTANO CARLOS ARTURO Treasurer 450 SABAL PALM COURT, LABELLE, FL, 33935
CASTANO CARLOS ARTURO Secretary 450 SABAL PALM COURT, LABELLE, FL, 33935
CASTANO TINA MARIE Agent 450 SABAL PALM COURT, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2004-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-07 450 SABAL PALM COURT, LABELLE, FL 33935 -
CHANGE OF MAILING ADDRESS 2004-12-07 450 SABAL PALM COURT, LABELLE, FL 33935 -
REGISTERED AGENT NAME CHANGED 2004-12-07 CASTANO, TINA MARIE -
REGISTERED AGENT ADDRESS CHANGED 2004-12-07 450 SABAL PALM COURT, LABELLE, FL 33935 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-04-25
Amendment 2004-12-07
Domestic Profit 2004-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State