MOONSOUTH ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | MOONSOUTH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| ARGUELLO ALVARO J. | President | 2441 NW 93RD AVE., #107, MIAMI, FL, 33172 |
| 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 Aug 2025
Sources: Florida Department of State