| Entity Name: | MOONLIGHT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Oct 2007 (17 years ago) |
| Document Number: | P07000117058 |
| FEI/EIN Number | 261307917 |
| Address: | 4814 Cape Coral Street, Cape Coral, FL, 33904, US |
| Mail Address: | 4814 Cape Coral Street, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONDEK ANKE | Agent | 5613 CORONADO CT, CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| KONDEK ANKE | President | 5613 CORONADO COURT, CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| KONDEK ANKE | Treasurer | 5613 CORONADO COURT, CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| KONDEK ANKE | Director | 5613 CORONADO COURT, CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| KONDEK ANKE | Assistant Treasurer | 5613 CORONADO COURT, CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| Kondek Dieter | Chairman | 5613 Coronado Ct, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 4814 Cape Coral Street, Cape Coral, FL 33904 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 4814 Cape Coral Street, Cape Coral, FL 33904 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | KONDEK, ANKE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 5613 CORONADO CT, CAPE CORAL, FL 33904 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
