| Entity Name: | MOONSHINE HOLDINGS MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Jul 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P97000058072 |
| FEI/EIN Number | 65-0769317 |
| Address: | % PEDRO A. MARTIN, ESQ., 1221 BRICKELL AVENUE 24TH FLOOR, MIAMI, FL 33131 |
| Mail Address: | % PEDRO A. MARTIN, ESQ., 1221 BRICKELL AVENUE 24TH FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN, PEDRO AESQ. | Agent | % PEDRO A. MARTIN, ESQ., 1221 BRICKELL AVENUE 24TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SARKISSIAN, RAFAEL A | Director | 1221 BRICKELL AVE. 24TH FLOOR, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-08-22 |
| ANNUAL REPORT | 1998-03-05 |
| Domestic Profit Articles | 1997-07-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
