| Entity Name: | MOONLIGHT GENERAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONLIGHT GENERAL CONTRACTORS, 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: | 14 Mar 2005 (20 years ago) |
| Date of dissolution: | 30 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2019 (6 years ago) |
| Document Number: | P05000038847 |
| FEI/EIN Number |
202513093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 291972, TAMPA, FL, 33687 |
| Address: | 9207 North Hyaleah Rd., Tampa, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHDAIR ABBEY | Director | PO BOX 291972, TAMPA, FL, 33687 |
| KHDAIR ABBEY | President | PO BOX 291972, TAMPA, FL, 33687 |
| KHDAIR ABBEY | Treasurer | PO BOX 291972, TAMPA, FL, 33687 |
| KHDAIR ABBEY | Secretary | PO BOX 291972, TAMPA, FL, 33687 |
| KHDAIR ABBEY | Agent | 9207 North Hyaleah Rd., Tampa, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 9207 North Hyaleah Rd., Tampa, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 9207 North Hyaleah Rd., Tampa, FL 33617 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2012-09-12 | - | - |
| VOLUNTARY DISSOLUTION | 2012-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-06 | 9207 North Hyaleah Rd., Tampa, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-06 | KHDAIR, ABBEY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000758007 | ACTIVE | 1000000727734 | HILLSBOROU | 2016-11-21 | 2026-11-23 | $ 1,025.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J16000163869 | LAPSED | 15-193-D4 | LEON | 2015-12-30 | 2021-03-04 | $127,283.96 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J13000548892 | LAPSED | 1000000477884 | HILLSBOROU | 2013-02-27 | 2023-03-06 | $ 1,202.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000791144 | LAPSED | 53 2012SC0198 | POLK CO. | 2013-02-18 | 2019-07-21 | $6363.18 | BRIDGEFIELD EMPLOYEES INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| J13000096389 | TERMINATED | 1000000330598 | HILLSBOROU | 2012-12-03 | 2033-01-16 | $ 804.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-30 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-22 |
| Revocation of Dissolution | 2012-09-12 |
| VOLUNTARY DISSOLUTION | 2012-08-22 |
| ANNUAL REPORT | 2012-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
