MOONSOUTH ENTERPRISES, INC. - Florida Company Profile
| Entity Name: | MOONSOUTH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONSOUTH ENTERPRISES, 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 Nov 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000092202 |
| FEI/EIN Number |
650706759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 NW 25TH ST., STE. 104, MIAMI, FL, 33172, US |
| Mail Address: | 9300 NW 25TH ST., STE. 104, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO ALVARO J. | President | 2441 NW 93RD AVE., #107, MIAMI, FL, 33172 |
| ARGUELLO ALVARO J. | Secretary | 2441 NW 93RD AVE., #107, MIAMI, FL, 33172 |
| ARGUELLO ALVARO J. | Director | 2441 NW 93RD AVE., #107, MIAMI, FL, 33172 |
| ARGUELLO CLAUDIO | Vice President | 2441 NW 93RD AVE., #107, MIAMI, FL |
| ARGUELLO CLAUDIO | Treasurer | 2441 NW 93RD AVE., #107, MIAMI, FL |
| ARGUELLO CLAUDIO | Director | 2441 NW 93RD AVE., #107, MIAMI, FL |
| NORDLUND RANDALL E | Agent | NATIONSBANK TOWER, STE. 2610, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-16 | 9300 NW 25TH ST., STE. 104, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-16 | NORDLUND, RANDALL ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-16 | NATIONSBANK TOWER, STE. 2610, 100 SE 2ND ST., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-16 | 9300 NW 25TH ST., STE. 104, MIAMI, FL 33172 | - |
| AMENDMENT | 1997-04-25 | - | - |
| AMENDMENT | 1997-02-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 1999-07-16 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-16 |
| AMENDMENT | 1997-04-25 |
| AMENDMENT | 1997-02-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State