Corporation · Hialeah, FL
MOONSHINE BEHAVIORAL SERVICES CORP
Corp. in Hialeah, Florida · Document #P20000088973 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MOONSHINE BEHAVIORAL SERVICES CORP is an inactive Florida domestic profit corporation filed on November 5, 2020 (document P20000088973). Its registered agent is MENENDEZ OLIVA SANDRA.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- November 5, 2020Reported filing date
- Document number
- P20000088973
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33015
- Registered agent
- MENENDEZ OLIVA SANDRA
- Address
- 18344 NW 68TH AVE, APT C, HIALEAH, FL, 33015
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MENENDEZ OLIVA SANDRA
- P
- MENENDEZ OLIVA SANDRA
- registered agent
- MENENDEZ OLIVA SANDRA
- President
- MENENDEZ OLIVA SANDRA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 18344 NW 68TH AVE, HIALEAH, FL, 33015
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P20000088973
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- MOONSHINE BEHAVIORAL SERVICES CORP
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 18344 NW 68TH AVE
- Principal · Street 2
- APT C
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33015
- Principal · Country
- US
- Mailing · Street 1
- 18344 NW 68TH AVE
- Mailing · Street 2
- APT C
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33015
- Mailing · Country
- US
- Registered Agent · Street 1
- 18344 NW 68TH AVE
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33015
- Officer 1 · Street 1
- 18344 NW 68TH AVE APT C
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33015
Dates
- Registration
- 2020-11-05
- Last Filing
- 2021-09-24
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- MENENDEZ OLIVA SANDRA
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MENENDEZ OLIVA SANDRA
Additional reported values
Other reported details
- Doc number
- P20000088973
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33015
- Formation date
- 11052020
- Last transaction date
- 09242021
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- MOONSHINE BEHAVIORAL SERVICES CORP
Addresses and locations
- Principal address 1
- 18344 NW 68TH AVE
- Principal address 2
- APT C
- Principal city
- HIALEAH
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 18344 NW 68TH AVE
- Mailing address 2
- APT C
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33015
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- MENENDEZ OLIVA SANDRA
- Officer 1 address
- 18344 NW 68TH AVE APT C
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33015
Registered agent information
- Agent name
- MENENDEZ OLIVA SANDRA
- Agent type
- P
- Agent address
- 18344 NW 68TH AVE
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33015
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27766629
- Slug
- moonshine-behavioral-services-corp-p20000088973
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P20000088973
- Filed on
- 2020-11-05
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"MENENDEZ OLIVA SANDRA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 18344 NW 68TH AVE, APT C, HIALEAH, FL, 33015
- Zip
- 33015
- Location state
- FL
Names and reported roles
- Name
- MOONSHINE BEHAVIORAL SERVICES CORP
- City name
- HIALEAH
Registered agent information
- Agent name
- MENENDEZ OLIVA SANDRA
- Agent address
- 18344 NW 68TH AVE, HIALEAH, FL, 33015
Also in 33015
| Business | Type | Filed |
|---|---|---|
| ARMANZA VENTURE LLC | LLC | Oct 27, 2021 |
| MEYERS GROUP PORT CHARLOTTE, LLC | LLC | Jan 11, 2024 |
| MEYERS MASTER ATRIUM RES, LLC | LLC | Dec 18, 2023 |
| AVERY ALICO HOLDINGS II, LLC | LLC | Dec 5, 2023 |
| AVERY ALICO II, LLC | LLC | Dec 5, 2023 |
| AVERY ALICO VENTURE II, LLC | LLC | Dec 5, 2023 |
| MEYERS GROUP ALICO, LLC | LLC | Dec 4, 2023 |
| AVERY ALICO VENTURE, LLC | LLC | Nov 30, 2023 |
| MG LAKE WORTH DEVELOPER, LLC | LLC | Jul 10, 2023 |
| SIM MARINE, LLC | LLC | Jun 9, 2023 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| DIAZ FORENSIC CONSULTANTS LLC | LLC | Nov 5, 2020 |
| ESQUIVEL AUTO INC | Corporation | Nov 5, 2020 |
| IL ADVANCED BEHAVIOR THERAPY LLC | LLC | Nov 5, 2020 |
| SEVEN HOMES AND DEVELOPING GROUP, LLC | LLC | Nov 5, 2020 |
| BMR DISTRIBUTION LLC | LLC | Nov 5, 2020 |
| LATINA EMPOWER LLC | LLC | Nov 5, 2020 |
| JAA BOUTIQUE LLC | LLC | Nov 5, 2020 |
| NAOMINOEMI SERVICES LLC | LLC | Nov 5, 2020 |