| Entity Name: | MOON GOLD 18, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOON GOLD 18, 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: | 13 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000118176 |
| FEI/EIN Number |
201529136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US |
| Mail Address: | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICHI RUBEN | President | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| BENGIO DE ENCAOUA REBECA | Vice President | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| ENCAOUA LEVY RAFAEL | Secretary | 664 EAST HALLANDALE BEACH BL., HALLANDALE, FL, 33009 |
| PB&LQ FINANCIAL CONSULTING | Agent | 1001 BRICKELL BAY DR # 2408, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-03 | PB&LQ FINANCIAL CONSULTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-03 | 1001 BRICKELL BAY DR # 2408, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-18 | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-18 | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-02-18 |
| Domestic Profit | 2004-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
