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SEVEN MOONS CORPORATION - Florida Company Profile

Company Details

Entity Name: SEVEN MOONS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVEN MOONS CORPORATION 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: 23 Dec 1999 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000110563
FEI/EIN Number APPLIED FOR

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

Address: 7850 NW 146 ST., SUITE 511, MIAMI LAKES, FL, 33016, US
Mail Address: 7850 NW 146 ST., SUITE 511, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINS EDUARDO Director 7850 NW 146 ST., SUITE 511, MIAMI LAKES, FL, 33016
PORR THOMAS Director 7850 NW 146 ST., SUITE 511, MIAMI LAKES, FL, 33016
MARTINS EDUARDO Agent 7850 NW 146 ST., MIAMI LAKES, FL, 33016
PORR ULRIKE Director 7850 NW 146 ST., SUITE 511, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2000-11-13 7850 NW 146 ST., SUITE 511, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2000-11-13 7850 NW 146 ST., SUITE 511, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2000-11-13 7850 NW 146 ST., SUITE 511, MIAMI LAKES, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
REINSTATEMENT 2000-11-13
Domestic Profit 1999-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State