| Entity Name: | LAW OFFICES OF TERRENCE MOONS, JR., PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF TERRENCE MOONS, JR., PA 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000052045 |
| FEI/EIN Number |
47-3062770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 Sawgrass Corporate Paarkway, Suite 130, Sunrise, FL, 33323, US |
| Mail Address: | 1580 Sawgrass Corporate Paarkway, Suite 130, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOONS, JR. TERRENCE JJR. | President | 1580 Sawgrass Corporate Paarkway, Sunrise, FL, 33323 |
| MOONS TERRENCE JJR. | Agent | 1580 Sawgrass Corporate Paarkway, Sunrise, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000064632 | CRIMINAL INC. | EXPIRED | 2014-06-23 | 2019-12-31 | - | 1031 IVES DAIRY ROAD, SUITE 228, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-12 | 1580 Sawgrass Corporate Paarkway, Suite 130, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-12 | 1580 Sawgrass Corporate Paarkway, Suite 130, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-12 | 1580 Sawgrass Corporate Paarkway, Suite 130, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-12 |
| Domestic Profit | 2014-06-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
