| Entity Name: | USA MOONSTAR GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA MOONSTAR GROUP 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: |
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: | 16 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2021 (3 years ago) |
| Document Number: | P11000016514 |
| FEI/EIN Number |
275017307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13736 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181, US |
| Mail Address: | 13736 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKTAN ALI U | President | 3040 NE 190 STREET, AVENTURA, FL, 33180 |
| AKTAN ALI U | Secretary | 3040 NE 190 STREET, AVENTURA, FL, 33180 |
| AKTAN ALI U | Director | 3040 NE 190 STREET, AVENTURA, FL, 33180 |
| AKTAN ALI U | Agent | 3040 NE 190 STREET, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000006731 | HOME DESIGN CENTER | EXPIRED | 2016-01-18 | 2021-12-31 | - | 13736 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| G14000010275 | HAPPY FLOORS DISTRIBUTION CENTER | EXPIRED | 2014-01-29 | 2019-12-31 | - | 18101 COLLINS AVENUE, 702, SUNNY ISLES BEACH, FL, 33160 |
| G12000012751 | STONE EPHESUS | EXPIRED | 2012-02-06 | 2017-12-31 | - | 18101 COLLINS AVENUE, # 1702, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-20 | 3040 NE 190 STREET, AVENTURA, FL 33180 | - |
| AMENDMENT | 2021-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-20 | AKTAN, ALI U | - |
| AMENDMENT | 2020-08-10 | - | - |
| AMENDMENT | 2018-05-11 | - | - |
| AMENDMENT | 2016-12-19 | - | - |
| AMENDMENT | 2016-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 13736 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 13736 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-12 |
| Amendment | 2021-12-20 |
| ANNUAL REPORT | 2021-04-28 |
| Amendment | 2020-08-10 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-17 |
| Amendment | 2018-05-11 |
| ANNUAL REPORT | 2018-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
