Entity Name: | MOONLIGHT MINERALS CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MOONLIGHT MINERALS 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: | 27 Apr 2021 (4 years ago) |
Document Number: | P21000040447 |
FEI/EIN Number |
87-2997964
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12869 Ivory Stone Loop, Fort Myers, FL, 33913, US |
Mail Address: | 12869 Ivory Stone Loop, Fort Myers, FL, 33913, US |
ZIP code: | 33913 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Loconi Domingo | President | CALLE JAVIER HERAUD 219 LA MOLINA, LIMA, LI, 15012 |
LOCONI MEDINA WINNIE L | Vice President | CALLE JAVIER HERAUD 219 LA MOLINA, LIMA, LI, 15012 |
Vargas Luis R | Director | 12869 Ivory Stone Loop, Fort Myers, FL, 33913 |
Vargas Luis R | Agent | 12869 Ivory Stone Loop, Fort Myers, FL, 33913 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 12869 Ivory Stone Loop, Fort Myers, FL 33913 | - |
CHANGE OF MAILING ADDRESS | 2022-03-11 | 12869 Ivory Stone Loop, Fort Myers, FL 33913 | - |
REGISTERED AGENT NAME CHANGED | 2022-03-11 | Vargas, Luis Roberto | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 12869 Ivory Stone Loop, Fort Myers, FL 33913 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-22 |
ANNUAL REPORT | 2023-04-06 |
AMENDED ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2022-01-24 |
Domestic Profit | 2021-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State