| Entity Name: | SILVER MOON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER MOON INVESTMENTS, 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: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 14 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2013 (12 years ago) |
| Document Number: | P04000082771 |
| FEI/EIN Number |
341996831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 SOUTH OCEAN DRIVE, 1707, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1850 SOUTH OCEAN DRIVE, 1707, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIS JEFFREY S | President | 1850 SOUTH OCEAN DRIVE #1707, HALLANDALE BEACH, FL, 33009 |
| REIS JEFFREY S | Secretary | 1850 SOUTH OCEAN DRIVE #1707, HALLANDALE BEACH, FL, 33009 |
| REIS JEFFREY S | Treasurer | 1850 SOUTH OCEAN DRIVE #1707, HALLANDALE BEACH, FL, 33009 |
| REIS JEFFREY S | Director | 1850 SOUTH OCEAN DRIVE #1707, HALLANDALE BEACH, FL, 33009 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 1850 SOUTH OCEAN DRIVE, 1707, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 1850 SOUTH OCEAN DRIVE, 1707, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-14 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-18 |
| Domestic Profit | 2004-05-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
