SHINING MOON FA CORP - Florida Company Profile
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| Entity Name: | SHINING MOON FA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHINING MOON FA CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2017 (8 years ago) |
| Document Number: | P17000022793 |
| FEI/EIN Number |
37-1852449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10740 NW 83RD ST, DORAL, FL, 33178, US |
| Mail Address: | 10740 NW 83RD ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER ORLEK | Agent | 10550 Nw 78th St, Doral, FL, 33178 |
| FERRER ORLEK | President | 10740 NW 83RD ST, DORAL, FL, 33178 |
| MARIN FABIANA P | Vice President | 10740 NW 83RD ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 10740 NW 83RD ST, UNIT 4, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 10740 NW 83RD ST, UNIT 4, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 10776 NW 83RD TERRACE, UNIT 1, UNIT 1, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 10776 NW 83RD TERRACE, UNIT 1, UNIT 1, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 10550 Nw 78th St, APT 507, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-05-08 |
| Domestic Profit | 2017-03-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State