| Entity Name: | MOON OVER MIAMI BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOON OVER MIAMI BEACH, 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 Jan 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000002209 |
| FEI/EIN Number |
650887177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 LINCOLN ROAD, SUITE 418, MIAMI BEACH, FL, 33139 |
| Mail Address: | 350 LINCOLN ROAD, SUITE 418, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARI ANTHONY | President | 350 LINCOLN ROAD, SUITE 418, MIAMI BEACH, FL, 33139 |
| FERRARI ANTHONY | Secretary | 350 LINCOLN ROAD, SUITE 418, MIAMI BEACH, FL, 33139 |
| FERRARI ANTHONY | Treasurer | 350 LINCOLN ROAD, SUITE 418, MIAMI BEACH, FL, 33139 |
| FERRARI ANTHONY | Agent | 350 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-08-01 | 350 LINCOLN ROAD, SUITE 418, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2003-08-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-01 | 350 LINCOLN ROAD, SUITE 418, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-01 | FERRARI, ANTHONY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-01 | 350 LINCOLN ROAD, SUITE 418, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1999-03-03 | - | - |
| AMENDMENT AND NAME CHANGE | 1999-02-25 | MOON OVER MIAMI BEACH, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000056520 | LAPSED | 03-2853-BKC-PGH-A | US BANKRUPTCY COURT SOUTHERN | 2004-03-15 | 2010-04-26 | $95,193.03 | SUNCRUZ CASINOS, LLC AND JAB AMERICA, INC., 647 E. DANIA BEACH BLVD., DANIA BEACH, FLORIDA 33004 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2005-07-19 |
| REINSTATEMENT | 2005-05-03 |
| REINSTATEMENT | 2003-08-01 |
| ANNUAL REPORT | 2000-05-09 |
| Amendment | 1999-03-03 |
| Amendment and Name Change | 1999-02-25 |
| Domestic Profit | 1999-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
