MOON EQUITY HOLDINGS CORP. - Florida Company Profile

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Company Details

Entity Name:

MOON EQUITY HOLDINGS CORP.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

Status:

Active

Date Filed:

05 May 2005 (20 years ago)

Last Event:

AMENDMENT

Event Date Filed:

13 Dec 2024 (8 months ago)

Document Number:

P05000066269

FEI/EIN Number

90-0945889

Address:

18305 Biscayne Blvd, Aventura, FL, 33160, US

Mail Address:

18305 Biscayne Blvd, Aventura, FL, 33160, US

ZIP code:

33160

City:

North Miami Beach

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
Marshall Steven	Chief Executive Officer	18305 Biscayne Blvd, Aventura, FL, 33160
Brady Frank	Director	18305 Biscayne Blvd, Aventura, FL, 33160
-	Agent	-

Name

Role

Address

Marshall Steven

Chief Executive Officer

18305 Biscayne Blvd, Aventura, FL, 33160

Brady Frank

Director

18305 Biscayne Blvd, Aventura, FL, 33160

Agent

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2024-12-13	-	-
AMENDMENT	2024-10-29	-	-
CHANGE OF PRINCIPAL ADDRESS	2024-08-30	30 N Gould St., Suite 35716, Sheridan, WY 82801	-
CHANGE OF MAILING ADDRESS	2024-08-30	30 N Gould St., Suite 35716, Sheridan, WY 82801	-
AMENDMENT	2024-07-11	-	-
AMENDMENT	2022-07-01	-	-
AMENDMENT	2021-08-19	-	-
REGISTERED AGENT NAME CHANGED	2021-06-30	Jonathan D. Leinwand, P.A.	-
REGISTERED AGENT ADDRESS CHANGED	2021-06-30	18305 Biscayne Blvd, Suite 200, Aventura, FL 33160	-
NAME CHANGE AMENDMENT	2021-06-02	MOON EQUITY HOLDINGS CORP.	-

Event Type

Filed Date

Value

Description

AMENDMENT

2024-12-13

AMENDMENT

2024-10-29

CHANGE OF PRINCIPAL ADDRESS

2024-08-30

30 N Gould St., Suite 35716, Sheridan, WY 82801

CHANGE OF MAILING ADDRESS

2024-08-30

30 N Gould St., Suite 35716, Sheridan, WY 82801

AMENDMENT

2024-07-11

AMENDMENT

2022-07-01

AMENDMENT

2021-08-19

REGISTERED AGENT NAME CHANGED

2021-06-30

Jonathan D. Leinwand, P.A.

REGISTERED AGENT ADDRESS CHANGED

2021-06-30

18305 Biscayne Blvd, Suite 200, Aventura, FL 33160

NAME CHANGE AMENDMENT

2021-06-02

MOON EQUITY HOLDINGS CORP.

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000022805	TERMINATED	1000000566982	BROWARD	2013-12-26	2024-01-03	$ 1,176.36	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000022797	ACTIVE	1000000566981	BROWARD	2013-12-26	2034-01-03	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J14000022805

TERMINATED

1000000566982

BROWARD

2013-12-26

2024-01-03

$ 1,176.36

STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

J14000022797

ACTIVE

1000000566981

BROWARD

2013-12-26

2034-01-03

$ 300.00

STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name	Date
Amendment	2024-12-13
Amendment	2024-10-29
AMENDED ANNUAL REPORT	2024-09-20
AMENDED ANNUAL REPORT	2024-08-30
Amendment	2024-07-11
ANNUAL REPORT	2024-02-08
ANNUAL REPORT	2023-05-09
Amendment	2022-07-01
AMENDED ANNUAL REPORT	2022-05-16
ANNUAL REPORT	2022-04-10

Name

Date

Amendment

2024-12-13

Amendment

2024-10-29

AMENDED ANNUAL REPORT

2024-09-20

AMENDED ANNUAL REPORT

2024-08-30

Amendment

2024-07-11