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MOON 68, INC. - Florida Company Profile

Company Details

Entity Name: MOON 68, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOON 68, 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: 08 Feb 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000013550
FEI/EIN Number 650643931

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

Address: 2841 NE 163RD STREET, 302, MIAMI, FL, 33160
Mail Address: CONDO DEL MAR, 1403, ISLA VERDE PUERTO RICI, 00979
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAGLEMBENI FELIPE C Director 10101 E. BAY HARBOR DR., #708, MIAMI, FL, 33154
SAGLEMBENI FELIPE C President 10101 E. BAY HARBOR DR., #708, MIAMI, FL, 33154
SAGLEMBENI FELIPE C Secretary 10101 E. BAY HARBOR DR., #708, MIAMI, FL, 33154
SAGLIMBENI FELIPE C Agent 10101 E. BAY HARBOR DR., #708, MIAMI, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-17 2841 NE 163RD STREET, 302, MIAMI, FL 33160 -
CHANGE OF MAILING ADDRESS 2001-04-17 2841 NE 163RD STREET, 302, MIAMI, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-01-14
DOCUMENTS PRIOR TO 1997 1996-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State