| Entity Name: | MOONSHINE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONSHINE CORPORATION 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 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000075303 |
| FEI/EIN Number |
204972033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5287 NW 2ND TERRACE, MIAMI, FL, 33126 |
| Mail Address: | 5287 NW 2ND TERRACE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEY FELIPE | President | 5287 NW 2ND TERRACE, MIAMI, FL, 33126 |
| ACEVEY FELIPE | Agent | 5287 NW 2ND TERRACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-25 | 5287 NW 2ND TERRACE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-25 | 5287 NW 2ND TERRACE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-25 | ACEVEY, FELIPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-25 | 5287 NW 2ND TERRACE, MIAMI, FL 33126 | - |
| AMENDMENT | 2006-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-25 |
| Amendment | 2006-08-24 |
| Domestic Profit | 2006-05-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
