| Entity Name: | MOONLIGHT OVERSEAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONLIGHT OVERSEAS 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: | 27 Aug 2013 (12 years ago) |
| Document Number: | P13000071251 |
| FEI/EIN Number |
46-3551012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 1900 SW 3RD AVENUE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMES DA SILVA JESSE | Director | RUA LUA DE PRATA, 18, IT12, RJ, BRAZIL 22793-420 |
| GOMES DA SILVA JESSE | President | RUA LUA DE PRATA, 18, IT12, RJ, BRAZIL 22793-420 |
| PIQUET CHAVES DA SILLOUIZ C | Vice President | RUA LUA DE PRATA, 18, IT12, RJ, BRAZIL 22793-420 |
| PIQUET CHAVES DA SILLOUIZ C | Secretary | RUA LUA DE PRATA, 18, IT12, RJ, BRAZIL 22793-420 |
| NEW HEAVEN AGENT OVERSEAS INC. | Agent | - |
| PIQUET CHAVES DA SILLOUIZ C | Treasurer | RUA LUA DE PRATA, 18, IT12, RJ, BRAZIL 22793-420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | NEW HEAVEN AGENT OVERSEAS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
