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SOUTHERN MOON INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN MOON INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN MOON INVESTMENTS, 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: 28 Mar 2006 (19 years ago)
Date of dissolution: 08 Apr 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2010 (15 years ago)
Document Number: P06000045144
FEI/EIN Number 510576160

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

Address: 304 GARDEN DR., WAUCHULA, FL, 33873
Mail Address: 304 GARDEN DR., WAUCHULA, FL, 33873
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JEFFREY A President 304 GARDEN DR., WAUCHULA, FL, 33873
SMITH JEFFREY A Vice President 304 GARDEN DR., WAUCHULA, FL, 33873
SMITH JEFFREY A Secretary 304 GARDEN DR., WAUCHULA, FL, 33873
SMITH JEFFREY A Treasurer 304 GARDEN DR., WAUCHULA, FL, 33873
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-04-08 - -

Documents

Name Date
Voluntary Dissolution 2010-04-08
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-20
ANNUAL REPORT 2007-01-25
Domestic Profit 2006-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State