| Entity Name: | MOONHA ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONHA ENTERPRISE 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: | 25 May 2016 (9 years ago) |
| Date of dissolution: | 29 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2019 (6 years ago) |
| Document Number: | P16000046764 |
| FEI/EIN Number |
81-2791510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5815 S DIXIE HWY, 1, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 5815 S DIXIE HWY, 1, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM MD MOMINUR | President | 8023 BIG PINE WAY, RIVIERA BEACH, FL, 33407 |
| ISLAM MD MOMINUR | Secretary | 8023 BIG PINE WAY, RIVIERA BEACH, FL, 33407 |
| ISLAM MD MOMINUR | Treasurer | 8023 BIG PINE WAY, RIVIERA BEACH, FL, 33407 |
| ISLAM MD MOMINUR | Director | 8023 BIG PINE WAY, RIVIERA BEACH, FL, 33407 |
| ISLAM MD MOMINUR | Agent | 8023 BIG PINE WAY, RIVIERA BEACH, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000064822 | A & M DISCOUNT BEVERAGE #21 | EXPIRED | 2016-07-01 | 2021-12-31 | - | 5815 S. DIXIE HWY., SUITE #1, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-29 | - | - |
| REINSTATEMENT | 2018-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-18 | ISLAM, MD MOMINUR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-08-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-29 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-18 |
| ANNUAL REPORT | 2017-03-21 |
| Amendment | 2016-08-04 |
| Domestic Profit | 2016-05-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
