| Entity Name: | MOONRIVER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONRIVER INVESTMENTS, 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: | 18 Feb 2011 (14 years ago) |
| Document Number: | P11000017671 |
| FEI/EIN Number |
275078745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35851 SW 218 Avenue, Homestead, FL, 33034, US |
| Mail Address: | 35851 SW 218 Avenue, Homestead, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN YDALIA | President | 35851 SW 218 Avenue, Homestead, FL, 33034 |
| GUILLEN PEDRO | Treasurer | 35851 SW 218 Avenue, Homestead, FL, 33034 |
| GUILLEN PEDRO | Agent | 35851 SW 218 Avenue, Homestead, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 35851 SW 218 Avenue, Homestead, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 35851 SW 218 Avenue, Homestead, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 35851 SW 218 Avenue, Homestead, FL 33034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
