| Entity Name: | THE MOONSHINE AFFAIRS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
THE MOONSHINE AFFAIRS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 29 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P16000094749 |
| Address: | 10970 SW 43RD TERRACE, MIAMI, FL 33165 |
| Mail Address: | 10970 SW 43RD TERRACE, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABATER, NIVIA | Agent | 10970 SW 43RD TERRACE, MIAMI, FL 33165 |
| CRUZ, GRETTA | President | 7415 SW 152ND AVENUE, APT 208, MIAMI, FL 33193 |
| SABATER, NIVIA | Vice President | 10970 SW 43RD TERRACE, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-11-29 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
