| Entity Name: | MOONLIGHT WINE IMPORTERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONLIGHT WINE IMPORTERS CORP. 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: | 01 Nov 2004 (20 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: | P04000150065 |
| FEI/EIN Number |
830413720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 SW 6TH ST., APT.7, MIAMI, FL, 33135 |
| Mail Address: | 1390 SW 6TH ST., APT.7, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LETICIA | President | 265 NW, 61TH AVE., MIAMI, FL, 33126 |
| RIVAS-QUIROZ JORGE O | Vice President | 1245 NW 2ND ST APT. 403, MIAMI, FL, 33125 |
| GOMEZ LETICIA | Secretary | 265 NW 61TH AVE, MIAMI, FL, 33126 |
| HERNANDEZ LUIS F | Treasurer | 1348 SW 2ND ST APT. 7, MIAMI, FL, 33135 |
| RIVAS-QUIROZ JORGE O | Agent | 1245 NW 2ND ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-15 | 1390 SW 6TH ST., APT.7, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-15 | 1390 SW 6TH ST., APT.7, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
