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MOON INTERNATIONAL UNIVERSITY, INC. - Florida Company Profile

Company Details

Entity Name: MOON INTERNATIONAL UNIVERSITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOON INTERNATIONAL UNIVERSITY, 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: 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: 24 Apr 2019 (6 years ago)
Document Number: P19000036327
FEI/EIN Number NOT APPLICABLE

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

Address: 18117 Biscayne Blvd, Miami, FL, 33160, US
Mail Address: 18117 Biscayne Blvd, Miami, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA ALVAREZ DR. DIEGO RAMO President 8350 NW 52ND TER. SUITE 301, MIAMI, FL, 33166
LUNA ALVAREZ DR. DIEGO RAMO Director 8350 NW 52ND TER. SUITE 301, MIAMI, FL, 33166
LUNA ALVAREZ DR. WALTER FER Vice President 8350 NW 52ND TER. SUITE 301, MIAMI, FL, 33166
LUNA ALVAREZ DR. WALTER FER Director 8350 NW 52ND TER. SUITE 301, MIAMI, FL, 33166
BARRADAS DRA. YULIETH Secretary 8350 NW 52ND TER. SUITE 301, MIAMI, MI, 33131
BARRADAS DRA. YULIETH Director 8350 NW 52ND TER. SUITE 301, MIAMI, MI, 33131
LUNA ALVAREZ DR. HERIBERTO Treasurer 8350 NW 52ND TER. SUITE 301, MIAMI, FL, 33166
LUNA ALVAREZ DR. HERIBERTO Director 8350 NW 52ND TER. SUITE 301, MIAMI, FL, 33166
Machado Ph.D Dr. Daniel Dia Agent 18117 Biscayne Blvd, Miami, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 18117 Biscayne Blvd, Miami, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-03-01 18117 Biscayne Blvd, Miami, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-03-01 Machado Ph.D, Dr. Daniel Dias -
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 18117 Biscayne Blvd, Miami, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-05-25
Domestic Profit 2019-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State