| Entity Name: | MOONLIGHT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONLIGHT USA 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: |
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: | 25 Oct 2007 (17 years ago) |
| Document Number: | P07000117058 |
| FEI/EIN Number |
261307917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5613 CORONADO COURT, CAPE CORAL, FL, 33904 |
| KONDEK ANKE | Treasurer | 5613 CORONADO COURT, CAPE CORAL, FL, 33904 |
| KONDEK ANKE | Director | 5613 CORONADO COURT, CAPE CORAL, FL, 33904 |
| KONDEK ANKE | Assistant Treasurer | 5613 CORONADO COURT, CAPE CORAL, FL, 33904 |
| Kondek Dieter | Chairman | 5613 Coronado Ct, Cape Coral, FL, 33904 |
| KONDEK ANKE | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 4814 Cape Coral Street, Cape Coral, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | KONDEK, ANKE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 5613 CORONADO CT, CAPE CORAL, FL 33904 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5841418406 | 2021-02-09 | 0455 | PPS | 4814 Cape Coral St, Cape Coral, FL, 33904-9728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2705407409 | 2020-05-06 | 0455 | PPP | 4814 CAPE CORAL ST, CAPE CORAL, FL, 33904-9728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
