| Entity Name: | SILVER MOON PARTICIPATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER MOON PARTICIPATION 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: | 11 Dec 2012 (12 years ago) |
| Date of dissolution: | 03 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2020 (5 years ago) |
| Document Number: | P12000101043 |
| FEI/EIN Number |
46-1738702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| Mail Address: | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNEIRO DA CUNHA JOSE M | President | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| CARNEIRO DA CUNHA JOSE M | Secretary | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| CARNEIRO DA CUNHA JOSE M | Treasurer | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| CARNEIRO DA CUNHA JOSE M | Director | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| NEW HEAVEN AGENT OVERSEAS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | NEW HEAVEN AGENT OVERSEAS INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-03 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-25 |
| Domestic Profit | 2012-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
