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MOON EQUITY HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: MOON EQUITY HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOON EQUITY HOLDINGS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2024 (4 months ago)
Document Number: P05000066269
FEI/EIN Number 90-0945889

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30 N Gould St., Sheridan, WY, 82801, US
Mail Address: 30 N Gould St., Sheridan, WY, 82801, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marshall Steven Chief Executive Officer 30 N Gould St., Sheridan, WY, 82801
JONATHAN D. LEINWAND, P.A. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-13 - -
AMENDMENT 2024-10-29 - -
CHANGE OF MAILING ADDRESS 2024-08-30 30 N Gould St., Suite 35716, Sheridan, WY 82801 -
CHANGE OF PRINCIPAL 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

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State