| Entity Name: | DOLLAR MOON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR MOON, 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: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2015 (10 years ago) |
| Document Number: | P04000103889 |
| FEI/EIN Number |
342016093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1420 MAGLIANO DRIVE, BOYNTON BEACH, FL, 33436 |
| Address: | 7491-C8 N. FEDERAL HWY, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGHOL NAHDI | President | 1420 MAGLIANO DRIVE, BOYNTON BEACH, FL, 33436 |
| ACAGUA SIGRID | Treasurer | 1420 MAGLIANO DRIVE, BOYNTON BEACH, FL, 33436 |
| BORGHOL NAHDI | Agent | 1420 MAGLIANO DRIVE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-26 | 7491-C8 N. FEDERAL HWY, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-22 | 7491-C8 N. FEDERAL HWY, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-26 |
| ANNUAL REPORT | 2015-02-01 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-03-18 |
| ANNUAL REPORT | 2011-03-26 |
| ADDRESS CHANGE | 2010-07-22 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
