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SUN & MOON ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: SUN & MOON ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN & MOON ENTERPRISES, 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: 22 Feb 2012 (13 years ago)
Document Number: P12000018035
FEI/EIN Number 80-0823633

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3585 GRANDE RESERVE WAY, ORLANDO, FL, 32837, US
Mail Address: 3585 GRANDE RESERVE WAY, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OQUENDO JESUS President 3585 GRANDE RESERVE WAY, ORLANDO, FL, 32837
MERHEJ MARIA CRISTINA Vice President 3585 GRANDE RESERVE WAY, ORLANDO, FL, 32837
TAX TRAINERS INTERNATIONAL CONSULTANTS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 3585 GRANDE RESERVE WAY, APT 209, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2022-03-10 3585 GRANDE RESERVE WAY, APT 209, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2022-03-10 TAX TRAINERS INTERNATIONAL CONSULTANTS LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 3585 GRANDE RESERVE WAY, APT 209, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State