| Entity Name: | MOONLIGHT WINES & LIQUORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P17000051644 |
| FEI/EIN Number | 82-1877519 |
| Address: | 104 N EVERS STREET, 101, PLANT CITY, FL 33563 |
| Mail Address: | 104 N EVERS STREET, 101, PLANT CITY, FL 33563 |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARRIA, MARIE L | Agent | 104 N EVERS STREET, 101, PLANT CITY, FL 33563 |
| Name | Role | Address |
|---|---|---|
| BARCO, DIEGO | President | JUAN DE MENA 8, 4D., MADRID, SPAIN, SP 28014 SP |
| Name | Role | Address |
|---|---|---|
| BARCO, DIEGO | Secretary | JUAN DE MENA 8, 4D., MADRID, SPAIN, SP 28014 SP |
| Name | Role | Address |
|---|---|---|
| BARCO, DIEGO | Treasurer | JUAN DE MENA 8, 4D., MADRID, SPAIN, SP 28014 SP |
| Name | Role | Address |
|---|---|---|
| GARCIA, JUAN CARLOS | Vice President | 108 HOUSTON STREET 2ND FLOOR, NEWARK, NJ 07105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-06-12 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
