| Entity Name: | MOON LIGHT INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOON LIGHT INVESTMENTS GROUP 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: | 31 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Jun 2008 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Jun 2008 (17 years ago) |
| Document Number: | P05000048222 |
| FEI/EIN Number |
202606011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2323 NW 36 STREET, MIAMI, FL, 33142 |
| Mail Address: | 2323 NW 36 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LOURDES | Director | 2323 NW 36 STREET, MIAMI, FL, 33142 |
| FERNANDEZ JUAN E | Director | 2323 NW 36 STREET, MIAMI, FL, 33142 |
| FERNANDEZ LOURDES | Agent | 2323 NW 36 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-06-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-06-26 |
| ANNUAL REPORT | 2006-06-19 |
| Domestic Profit | 2005-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
