| Entity Name: | MOONGLOW CANDLES & GIFTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONGLOW CANDLES & GIFTS, 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: |
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: | 22 Sep 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000073915 |
| FEI/EIN Number |
593339999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3684 JERICHO DRIVE, CASSELBERRY, FL, 32707 |
| Mail Address: | 3684 JERICHO DRIVE, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIDY, KATHRYN MARGARET | Agent | 3684 JERICHO DRIVE, CASSELBERRY, FL, 32707 |
| NIDY, KATHRYN MARGARET | Director | 3684 JERICHO DRIVE, CASSELBERRY, FL, 32707 |
| CUKIER, CARLOS ERNESTO | Director | 3684 JERICHO DRIVE, CASSELBERRY, FL, 32707 |
| CUKIER, JUAN MIGUEL | Director | 3684 JERICHO DRIVE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
