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MOONLIGHT TEAHOUSE, INC - Florida Company Profile

Company Details

Entity Name: MOONLIGHT TEAHOUSE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOONLIGHT TEAHOUSE, 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: 10 Aug 2016 (9 years ago)
Date of dissolution: 11 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: P16000066401
FEI/EIN Number 81-3534912

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6129 Park Blvd, PINELLAS PARK, FL, 33781, US
Mail Address: 6129 Park Blvd, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN MINNIE President 5835 95TH AVE N, PINELLAS PARK, FL, 33782
TRAN JASON Agent 6123 PARK BLVD, PINELLAS PARK, FL, 33781

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000127236 MOONLIGHT TEAHOUSE, INC EXPIRED 2017-11-18 2022-12-31 - 6129 PARK BLVD, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-09 6129 Park Blvd, PINELLAS PARK, FL 33781 -
CHANGE OF MAILING ADDRESS 2018-02-09 6129 Park Blvd, PINELLAS PARK, FL 33781 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-11
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-09
Domestic Profit 2016-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4522627303 2020-04-29 0455 PPP 6129 Park Blvd, Pinellas Park, FL, 33781
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12900
Loan Approval Amount (current) 12900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinellas Park, PINELLAS, FL, 33781-0001
Project Congressional District FL-13
Number of Employees 6
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 12987.83
Forgiveness Paid Date 2021-02-12
1850088407 2021-02-02 0455 PPS 6129 Park Blvd N, Pinellas Park, FL, 33781-3234
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18100
Loan Approval Amount (current) 18100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinellas Park, PINELLAS, FL, 33781-3234
Project Congressional District FL-13
Number of Employees 6
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 18200.05
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State