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MOONVEAM EQUIPMENT, INC. - Florida Company Profile

Company Details

Entity Name: MOONVEAM EQUIPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOONVEAM EQUIPMENT, 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: 11 May 1999 (26 years ago)
Date of dissolution: 03 Jul 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jul 2003 (22 years ago)
Document Number: P99000042759
FEI/EIN Number 650627429

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 128 N.E. 9TH ST, APT B, HOMESTEAD, FL, 33030
Mail Address: P. O. BOX 900050, HOMESTEAD, FL, 33090
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JOSE J President P.O. BOX 900050, HOMESTEAD, FL, 33090
CARRERA JUAN M Agent 780 N.W. LEJEUNE ROAD, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-07-03 - -
CHANGE OF MAILING ADDRESS 2002-03-12 128 N.E. 9TH ST, APT B, HOMESTEAD, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-02 128 N.E. 9TH ST, APT B, HOMESTEAD, FL 33030 -

Documents

Name Date
Voluntary Dissolution 2003-07-03
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-02-02
Domestic Profit 1999-05-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State