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USA MOONSTAR GROUP CORP. - Florida Company Profile

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Company Details

Entity Name: USA MOONSTAR GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Feb 2011 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Dec 2021 (4 years ago)
Document Number: P11000016514
FEI/EIN Number 275017307
Address: 13736 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181, US
Mail Address: 13736 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181, US
ZIP code: 33181
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$22,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,733.36
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $18,000
Utilities: $900
Rent: $3,600
Jobs Reported:
3
Initial Approval Amount:
$9,167
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,217.41
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $9,166

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Date of last update: 02 Aug 2025

Sources: Florida Department of State