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SUN MOON STAR JEWELRY & GIFT, INC. - Florida Company Profile

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Company Details

Entity Name: SUN MOON STAR JEWELRY & GIFT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jan 1999 (27 years ago)
Document Number: P99000003418
FEI/EIN Number 650886707
Address: 777 NW 72ND AVENUE, #2062, MIAMI, FL, 33126, US
Mail Address: 777 NW 72ND AVENUE, #2062, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU FENGXIA D Agent 777 NW 72ND AVENUE, MIAMI, FL, 33126
LIU FENG XIA Director 777 NW 72ND AVENUE #2062, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 777 NW 72ND AVENUE, #2062, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2015-01-14 777 NW 72ND AVENUE, #2062, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2012-01-06 LIU F, ENGXIA D -
REGISTERED AGENT ADDRESS CHANGED 2010-04-01 777 NW 72ND AVENUE, #2062, MIAMI, FL 33126 -

Court Cases

Title Case Number Docket Date Status
SUN MOON STAR JEWELRY & GIFT INC., VS FLORIDA DEPARTMENT OF REVENUE, 3D2016-1570 2016-07-01 Closed
Classification NOA Final - Administrative - Other
Court 3rd District Court of Appeal
Originating Court Unknown Court
AUDIT #200162938

Unknown Court
BPN: 0000121906

Parties

Name SUN MOON STAR JEWELRY & GIFT, INC.
Role Appellant
Status Active
Representations A. ANTONIO TOMAS
Name Department of Revenue
Role Appellee
Status Active
Representations WILLIAM E. FOSTER
Name TAYLOR J. HIKES
Role Judge/Judicial Officer
Status Active
Name DOR Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-10-24
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ RECORD.
Docket Date 2017-03-21
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2017-03-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-03-21
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-03-21
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this administrative appeal from the Florida Department of Revenue is hereby dismissed.
Docket Date 2017-03-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of SUN MOON STAR JEWELRY & GIFT INC.
Docket Date 2017-03-07
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Department of Revenue
Docket Date 2016-12-30
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION FOR EOT
On Behalf Of Department of Revenue
Docket Date 2016-12-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of SUN MOON STAR JEWELRY & GIFT INC.
Docket Date 2017-01-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
Docket Date 2016-09-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including one hundred twenty (120) days from the date of this order.
Docket Date 2016-09-01
Type Response
Subtype Response
Description RESPONSE ~ to motion for eot to file initial brief
On Behalf Of Department of Revenue
Docket Date 2016-08-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of SUN MOON STAR JEWELRY & GIFT INC.
Docket Date 2016-08-23
Type Record
Subtype Index
Description Index
Docket Date 2016-07-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Department of Revenue
Docket Date 2016-07-12
Type Misc. Events
Subtype Order Appealed
Description Order Appealed ~ AE April Warner
Docket Date 2016-07-12
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 22, 2016.
Docket Date 2016-07-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
Docket Date 2016-07-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of SUN MOON STAR JEWELRY & GIFT INC.
Docket Date 2016-07-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2016-07-01
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-14

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16250.00
Total Face Value Of Loan:
16250.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$16,250
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,378.22
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $16,249

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Date of last update: 03 Jul 2025

Sources: Florida Department of State