Search icon

MOONLIGHT USA INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MOONLIGHT USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Oct 2007 (18 years ago)
Document Number: P07000117058
FEI/EIN Number 261307917
Address: 5613 Coronado Ct, Cape Coral, FL, 33904, US
Mail Address: 5613 Coronado Ct, Cape Coral, FL, 33904, US
ZIP code: 33904
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,500
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,565.21
Servicing Lender:
Sanibel Captiva Community Bank
Use of Proceeds:
Payroll: $7,500
Jobs Reported:
1
Initial Approval Amount:
$7,500
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,562.71
Servicing Lender:
Sanibel Captiva Community Bank
Use of Proceeds:
Payroll: $7,498
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State