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MOONLIGHT BOUTIQUE CORP - Florida Company Profile

Company Details

Entity Name: MOONLIGHT BOUTIQUE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MOONLIGHT BOUTIQUE CORP 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.
In Florida, 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 Jan 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P19000009042
FEI/EIN Number 83-3675549

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

Address: 19200 nw 81 St Pl, HIALEAH, FL 33015
Mail Address: 19200 nw 81 St Pl, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONCEPCION MORALES, SADISLEY Agent 19200 nw 81 St Pl, HIALEAH, FL 33015
CONCEPCION MORALES, SADISLEY President 19200 nw 81 St Pl, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 19200 nw 81 St Pl, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2023-04-06 19200 nw 81 St Pl, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 19200 nw 81 St Pl, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2022-10-18 CONCEPCION MORALES, SADISLEY -
REINSTATEMENT 2022-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-04-06
REINSTATEMENT 2022-10-18
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-09-15
Domestic Profit 2019-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8361648410 2021-02-13 0455 PPP 5034 E 9th Ln, Hialeah, FL, 33013-1722
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124300
Loan Approval Amount (current) 124300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-1722
Project Congressional District FL-26
Number of Employees 6
NAICS code 448120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 124924.95
Forgiveness Paid Date 2021-08-24

Date of last update: 16 Feb 2025

Sources: Florida Department of State