| Entity Name: | MOON SITE & SEPTIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2022 (2 years ago) |
| Document Number: | P16000043120 |
| FEI/EIN Number | 81-2691307 |
| Address: | 990 FL-29, LaBelle, FL 33935 |
| Mail Address: | 990 FL-29, LaBelle, FL 33935 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOON SEPTIC 401(K) PLAN | 2023 | 812691307 | 2024-07-22 | MOON SITE & SEPTIC, INC. | 14 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8636120470 |
| Plan sponsor’s address | 990 N ST RD 29, LABELLE, FL, 33935 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Katz, Richard | Agent | 2122 SE 15TH TER, CAPE CORAL, FL 33990 |
| Name | Role | Address |
|---|---|---|
| Katz, Richard J | Director | 2122 SE 15 Terrace, Cape Coral, FL 33990 |
| Name | Role | Address |
|---|---|---|
| Katz, Richard J | President | 2122 SE 15 Terrace, Cape Coral, FL 33990 |
| Name | Role | Address |
|---|---|---|
| Katz, Richard J | Secretary | 2122 SE 15 Terrace, Cape Coral, FL 33990 |
| Name | Role | Address |
|---|---|---|
| Katz, Richard J | Treasurer | 2122 SE 15 Terrace, Cape Coral, FL 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-05 | Katz, Richard | No data |
| REINSTATEMENT | 2022-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 2122 SE 15TH TER, CAPE CORAL, FL 33990 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 990 FL-29, LaBelle, FL 33935 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 990 FL-29, LaBelle, FL 33935 | No data |
| AMENDMENT | 2016-08-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000793545 | ACTIVE | 2024-SC-2159 | COLLIER COUNTY SMALL CLAIMS | 2024-11-14 | 2029-12-19 | $5734.50 | ALEJANDRO R. FIGARES, 4001 TAMIAMI TRAIL N, SUITE 300, NAPLES, FL 34103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-10-05 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-13 |
| Amendment | 2016-08-23 |
| Domestic Profit | 2016-05-18 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
