| Entity Name: | INDIGO MOON TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIGO MOON TRADING COMPANY 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: | 14 Nov 1996 (28 years ago) |
| Date of dissolution: | 03 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2004 (21 years ago) |
| Document Number: | P96000094530 |
| FEI/EIN Number |
593405840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4202 RESORT POINTE, MCDONOUGH, GA, 30253, US |
| Mail Address: | 4202 RESORT POINTE, MCDONOUGH, GA, 30253, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES HARRY B | Secretary | 4202 RESORT POINTE, MCDONOUGH, GA, 30253 |
| JONES HARRY B | Treasurer | 4202 RESORT POINTE, MCDONOUGH, GA, 30253 |
| JONES CAROLE A | President | 4202 RESORT POINTE, MCDONOUGH, GA, 30253 |
| REED CHARLES J | Agent | 2828 REMINGTON GREEN SOUTH, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 4202 RESORT POINTE, MCDONOUGH, GA 30253 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 4202 RESORT POINTE, MCDONOUGH, GA 30253 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-30 | REED, CHARLES J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 2828 REMINGTON GREEN SOUTH, TALLAHASSEE, FL 32308 | - |
| AMENDMENT AND NAME CHANGE | 2001-10-09 | INDIGO MOON TRADING COMPANY | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-03 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-30 |
| Amendment and Name Change | 2001-10-09 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-02-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
