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SUNMOON SWIMWEAR & MORE, CORP. - Florida Company Profile

Company Details

Entity Name: SUNMOON SWIMWEAR & MORE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNMOON SWIMWEAR & MORE, 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: 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: 07 Aug 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P07000088944
FEI/EIN Number 273636675

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

Address: 4142 MARINER BLVD, 127, SPRING HILL, FL, 34609, US
Mail Address: 4142 MARINER BLVD, 127, SPRING HILL, FL, 34609, US
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA GLORIVETH V President 19660 SW 212 ST., MIAMI, FL, 33187
ORTEGA GLORIVETH V Secretary 19660 SW 212 ST., MIAMI, FL, 33187
ORTEGA GLORIVETH V Treasurer 19660 SW 212 ST., MIAMI, FL, 33187
ORTEGA GLORIVETH V Director 19660 SW 212 ST., MIAMI, FL, 33187
ORTEGA GLORIVETH V Agent 19660 SW 212 ST, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2010-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-15 4142 MARINER BLVD, 127, SPRING HILL, FL 34609 -
CHANGE OF MAILING ADDRESS 2010-10-15 4142 MARINER BLVD, 127, SPRING HILL, FL 34609 -
REGISTERED AGENT NAME CHANGED 2010-10-15 ORTEGA, GLORIVETH V -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 19660 SW 212 ST, MIAMI, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-10-15
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-18
Domestic Profit 2007-08-07

Date of last update: 02 May 2025

Sources: Florida Department of State