| Entity Name: | MOONLIGHT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONLIGHT HOLDINGS, 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: | 04 Aug 1998 (27 years ago) |
| Date of dissolution: | 10 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2008 (17 years ago) |
| Document Number: | P98000067889 |
| FEI/EIN Number |
650929718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 S.W. 86TH AVENUE, MIAMI, FL, 33155 |
| Mail Address: | 9851 N W 58 STREET, 108, DORAL, FL, 33178 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA MIGUEL A | President | 1920 S.W. 86TH AVENUE, MIAMI, FL, 33155 |
| CABRERA MIGUEL A | Secretary | 1920 S.W. 86TH AVENUE, MIAMI, FL, 33155 |
| RAMOS-BOTTA ROSA E | Vice President | 1920 S.W. 86TH AVENUE, MIAMI, FL, 33155 |
| RAMOS-BOTTA ROSA E | Treasurer | 1920 S.W. 86TH AVENUE, MIAMI, FL, 33155 |
| TRIAY CARLOS A | Agent | 10570 NW 27ST #103, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-21 | 1920 S.W. 86TH AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 10570 NW 27ST #103, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-10 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-01-21 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
