| Entity Name: | MOONWALKER USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONWALKER USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000026004 |
| FEI/EIN Number |
99-0374986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52nd Ter.,, Miami, FL, 33166, US |
| Mail Address: | 8350 NW 52nd Ter.,, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luna Juan | President | 78 sw 7th Street,, Miami, FL, 33130 |
| Luna Juan | Director | 78 sw 7th Street,, Miami, FL, 33130 |
| SANTIBANES GABRIELA | Secretary | 78 SW 7th ST, Miami, FL, 33130 |
| SANTIBANES GABRIELA | Director | 78 SW 7th ST, Miami, FL, 33130 |
| garcia Alejandro | Agent | 401 69th St, Miami Beach, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000086126 | CRYPTOWORLDCON | ACTIVE | 2021-06-29 | 2026-12-31 | - | 78 SW 7TH STREET, MIAMI, FL, 33130 |
| G21000086096 | MOONWALKER CRYPTO | ACTIVE | 2021-06-29 | 2026-12-31 | - | 78 SW 7TH STREET, MIAMI, FL, 33130 |
| G21000086127 | MOONWALKER FINANCE | ACTIVE | 2021-06-29 | 2026-12-31 | - | 78 SW 7TH STREET,, FL 5, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-21 | 8350 NW 52nd Ter.,, St 301, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-21 | 8350 NW 52nd Ter.,, St 301, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-21 | 401 69th St, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-21 | garcia, Alejandro | - |
| REINSTATEMENT | 2021-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-10-21 |
| ANNUAL REPORT | 2022-04-23 |
| REINSTATEMENT | 2021-06-21 |
| Domestic Profit | 2012-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
