| Entity Name: | MOONLIGHT BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONLIGHT BAY, 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: | 14 Jul 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000062417 |
| FEI/EIN Number |
650934797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 N RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 709 N RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD LARRY | President | 709 N RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114 |
| LEONARD LARRY | Director | 709 N RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114 |
| CRAMMER EDWIN L | Agent | 3801 N UNIVERSITY DRIVE #311, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-14 | 3801 N UNIVERSITY DRIVE #311, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-14 | 709 N RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-14 | 709 N RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000139043 | LAPSED | 04-14288 53 COCE | BROWARD COUNTY | 2006-06-16 | 2011-06-27 | $7,784.96 | FEDERATED FINANCIAL CORPORATION OF AMERICA, 30955 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MICHIGAN 48334 |
| J04000017566 | TERMINATED | 1000000003125 | 36824 1263 | 2004-01-28 | 2009-02-18 | $ 32,297.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| J04000105502 | TERMINATED | 1000000007335 | 36824 1263 | 2004-01-28 | 2009-09-29 | $ 1,217.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-12-14 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-09-17 |
| ANNUAL REPORT | 2000-02-01 |
| Domestic Profit | 1999-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
