| Entity Name: | MOON RIVER ESTATES 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOON RIVER ESTATES 1 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: | 21 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000047113 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 W. BRANDON BLVD, 262, BRANDON, FL, 33511 |
| Mail Address: | 235 W BRANDON BLVD, 262, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANCEY JIMMY | President | 235 W BRANDON BLVD STE 262, BRANDON, FL, 33511 |
| CHANCEY JIMMY | Agent | 235 W BRANDON BLVD STE 262, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2012-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-10 | CHANCEY, JIMMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-10 | 235 W BRANDON BLVD STE 262, BRANDON, FL 33511 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000225262 | LAPSED | 2015-SC-001468-C | CLAY COUNTY SMALL CLAIMS COURT | 2015-12-04 | 2021-04-01 | $2512.37 | THE COTTAGES AT OAKLEAF CONDOMINIUM ASSOCIATION INC, 7400 BAYMEADOWS ROAD, SUITE 317, JACKSONVILLE FL 32256 |
| J16000090450 | LAPSED | 15-CC-18433 | HILLSBOROUGH COUNTY SMALL CLAI | 2015-07-28 | 2021-02-02 | $1724.89 | THE EAGLES MASTER ASSOCIATION INC, 11902 RACE TRACK ROAD, TAMPA, FL 33626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-07-10 |
| Domestic Profit | 2012-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
