Moon Equity Holdings Corp (MONI)

[Taur1112]

Profit takers and shorts/algos. This will take a big push to break through. But with the right news and momo it moves on thin air. Not embarrassed to say my avg is .06

[Diamondhands45]

This needs to close above .012 before it means a thing

[Diamondhands45]

Big dumps. Seems ominous before news but let’s hope

[redspeed]

Look at the dumping on PUMPers’ heads…

CF can’t even wait this Friday?

https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/trades

[marianothis]

ok, ok, you twisted my arm !!!

[redspeed]

mONI is in the mONEY BABY!!!

Net cash increased $195 from $200 to $395

Did some suckers buy a BitGift?

No, that can't be it. The website as been broken for the last year. mONI couldn't even give it away for $75K.

[ANTI-BAGHOLDER]

Nice adds at bottom yesterday…

[Taur1112]

Now let’s hold above a penny then news then blastoff. I see a big move north coming!

[Maxinvestor89]

The Q1 March Quarterly Report was posted, Today.

It is that one, that is 2 weeks early.

[WarMachine]

Amazing that someone from the attorneys office doesn't know that, or was it intentional? Hmmmm $mONI

[Maria56]

Um ... you do know that the Annual was DUE yesterday, riiiiight?? $mONI financials are not "a few weeks early."

Sheesh.

(But, hey, maybe you caught a few suckers with that one, nudgenudgewinkwink.)

[chumfm]

It was not done without reason.Saying team would mean more than one.When there is no team it would be fraud to say otherwise.All these little things need to be noticed so one knows what they are really up to.It all amounts to nothing,no merger.Never was one,not then and not now.Paperwork for what,nothing has happened in the last 5 years,it's all smoke and mirrors.Good luck and good trading.PS:Remember folks,you're in OTC land.

[redspeed]

Is mONI halted on this CRAZY buying?

No trades in the last hour. LMAO

https://ih.advfn.com/stock-market/USOTC/moon-equity-pk-MONI/trades

Even 10 year mONI Baghold'rs ain't buying it.

Unless they are out of mONEY or have INSIDER info LOL

[redspeed]

Crazy buying on early filings. Must be big news coming

Volume: 266.7K LMAO

It's CRAZY. CRAZY they will tell you to PUMP up JUNK stocks.

Reality: $2,524 traded.

Must spoon feed noob investors the real truth...

mONI doesn't have ANY Subsequent Events in the Q1 filing. Did the SEC force them to remove it.

Why is there no update from the Annual where mONI talked about the legal leam?

btw: What's a legal leam?

Note 4. Subsequent Event
The company has finished its negotiation process, having reviewed several companies for selection. We have now officially chosen our merger candidate. Immediately following the merger closing, documents will be filed with OTC markets as required. This process is already underway and is due to be completed as quickly as our legal leam can complete the paperwork.

[Diamondhands45]

Crazy buying on early filings. Must be big news coming

[JPetroInc]

suspect it would be

”our HOUR”

only if one truly owns MONI stock

if so, all others would be ‘outsiders’ looking 👀 in …yikes

BAF MONI…!

[cdnboy]

$MONI WOAH FINANCIALS A FEW WEEKS EARLY ?!!!! DOES THIS MEAN WE ARE CLOSING ?! https://t.co/zLAfDZ5T2n pic.twitter.com/8cXfj8B2VI

— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) May 1, 2024

[redspeed]

Funniest mONI related X post from yesterday...

"Why is @borders_LLC account locked from public view??? Pretty difficult to get company updates !"

[redspeed]

Oh well. Today is not the day. Maybe tomorrow?

Frankie still listed as the Director/Interim CEO

Maybe they will erect a statue in his honor as one of the longest 'interim' CEO of a company

https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=MOONEQUITYHOLDINGS%20P050000662694&aggregateId=domp-p05000066269-4fb2ff81-5d9d-45dc-a189-116ef26bb484&searchTerm=moon%20equity&listNameOrder=MOONEQUITYHOLDINGS%20P050000662694

[marianothis]

gets my vote !!

[redspeed]

mONI looking great here! The opening may be our HOUR!!!

Then there is reality...SP down 75% since CF, dog DUKE and his 'network' dumped this PnD.

When is the SPACES call so I can get some INSIDER information? LOL

[Taur1112]

Looking better here! News feels like it’s just around the corner!!! $MONI

[Diamondhands45]

Maybe today is the day

[redspeed]

Trust worthy CF will be scheduling a Spaces call with the ENTIRE new management team this week.

I didn't know he's also an admin.

It is to figure out the spin?

What can the ENTIRE new management team tell investors since nothing has been publicly disclosed?

3 days left for 'kick the can'

Is this the ENTIRE new management team? LOL

$20,000 CASH Bruce Federman
$15,000 CASH Frank Brady
$20,000 CASH Amedeo Sgueglia
$37,500 CASH Edward Gibstein
$30,000 CASH Edward Gibstein
$122,500

[marianothis]

Talking my language now. LFG

[marianothis]

Amen to that !!

[redspeed]

Yup, if mONI doesn't spin it to sound like $75M or there isn't 61 companies coming in, investors will be even angrier than they are now.

When I post, what will it take to support a $7M market cap, I think some don't even know what a market cap is or too busy polishing their CF statues and taking pics with their self stick.

Maybe we can get some 'insider information' on the SPACES call, like when CF talked about the 61 companies back in the Scottie Apricot Kernel days. I read all the over the top PUMP posts about how Scottie was soooooo smart and quite the business man. I expect to see more of those, if there is ever a PR. Same people said the same thing about Frank, but won't admit they were wrong.

This is like Let's Make a Deal

Do you want what is behind curtain #1, #2, #3?

#1: Scottie Apricot Kernel nuts website
#2: Crappy College App with Zero Revenue
#3: Lifetime Capsule Services with Zero Revenue

[bigsur25]

I’ve been waiting, just like a batter sitting on that change up .

[SunshineSmiles]

Time for MONI to Rock.

All is forgiven. LOLZ

WEEEEEEEEEEEEEEEEE

[marianothis]

sounds like great news to me. ty, carry on

[ANTI-BAGHOLDER]

Always good for a bottom trade and she’s way past due.

[WarMachine]

So, Borders YET AGAIN claiming a deal is done. IF it happens, lets see if it is anywhere close to FrankOs $75M claimed value, that he never said wasn't happening, and the MASSIVE company that Borders claimed would be bringing in 61/62 subsidiaries. OR was everything a lie and shareholders get shafted AGAIN? $mONI LOL

Maybe our insiders can come back and fill us in.

[Taur1112]

Seems like things are actually moving forward! Lfg

[Maria56]

Why the change and not just add a new line item.

You left out "Why weren't all the third quarter 2023 shares added to the Annual Report reported in the third quarter filing?"

[SunshineSmiles]

Clarification: June 9, 2023 DB received 1 million shares for $10K.

April 29, 2024 the June 9, 2023 1 million shares was changed to 3 million shares for $10K.

Why the change and not just add a new line item.

Just curious.

[redspeed]

That is fishy. First it said CF shares were issued @ $0.01 and now $0.00333?

Did they go back do a redo?

Why would they give him shares at a 7-10x discount?

Did he threaten to 'spill the beans' if he didn't get a HUGE discount?

Could it be CF was front loading?

Remember when he was brought on board, the sp was between $0.02-$0.03

Although he takes full credit for pumping mONI up from <= $0.01

BTW: I did post that mONI share count was off. Odd these mONI investors never noticed it with all the time they watch the stock.

[Maria56]

What? No employees?? But...but...but their OTC Profile says they have FOUR!

[uber darthium]

You are correct. My point is there is no item for the lease payrnents nor is there a line item for the liability of the balance of the remaining lease yet paid. It’s fairly simple and straightforward.

Where are these funds ?

[Maria56]

Nope. Just created a whole new bunch of WhaHUH?'s.

[JPetroInc]

sorry Sunny ADVFN's new & wonderful "split screen" finger fock

was meant for another...cheers

BAF MONI...!

[marianothis]

Let's hope that's the last piece of the puzzle...

[WarMachine]

We haven't heard from some posters here for a while, at least one of which I know lives in Florida, and maybe they did look at the books.

One of them got a case of severe exposure and probably fears losing his license to be a financial advisor. Another may indeed work for the company attorney and could have disclosed insider information to the pump team. Others, well, their time may come soon enough. Sometimes you can't let all the cats out of the bag at the same time.

Go $mONI lol

[Maria56]

A non disclosure agreement might not be the worst thing. Said shareholder might now be in possession of insider information that isn't encouraging but the knowledge of which bars them from selling immediately. Legally anyway. From some of their tweets, this doesn't appear to be something $mONI CONsultants worry much about.

Said shareholder, however, probably could come back here and shout "Run for your lives!" (or quietly tell their friends) without giving specifics. Like "I've examined the books and I'm out" or "I've examined the books and I've filed a complaint with the SEC" or probably most likely "I can't reach Frank" or "Frank won't let me look at the books."

In other words, I'm sure there are some things said shareholder could report. Or not. We haven't heard from some posters here for a while, at least one of which I know lives in Florida, and maybe they did look at the books. Ya never know.

[SunshineSmiles]

Probably sign a non disclosure agreement -

4) The corporation may impose reasonable restrictions on the disclosure, use, or distribution of, and reasonable obligations to maintain the confidentiality of, records described in subsection.


9) A shareholder may not sell or otherwise distribute any information or records inspected under this section, except to the extent that such use is for a proper purpose as defined in subsection (11).
(10) For purposes of this section, the term “shareholder” means a record shareholder, a beneficial shareholder, or an unrestricted voting trust beneficial owner.
(11) For purposes of this section, a “proper purpose” means a purpose reasonably related to such person’s interest as a shareholder.

[Maria56]

Get real. It's most likely a mail drop. If pink stocks were allowed to use PO boxes, they wouldn't pretend to have offices. But hey, if any shareholder lives in the area, give FrankO five days notice that you want to inspect the accounting records per Florida law. Let us all know what happens.

The 2023 Florida Statutes (including Special Session C)

Title XXXVI
BUSINESS ORGANIZATIONS

Chapter 607
FLORIDA BUSINESS CORPORATION ACT

View Entire Chapter
607.1602 Inspection of records by shareholders.—
(1) A shareholder of a corporation is entitled to inspect and copy, during regular business hours at the corporation’s principal office, any of the records of the corporation described in s. 607.1601(1), excluding minutes of meetings of, and records of actions taken without a meeting by, the corporation’s board of directors and any board committees of the corporation established under s. 607.0825, if the shareholder gives the corporation written notice of the shareholder’s demand at least 5 business days before the date on which the shareholder wishes to inspect and copy.
(2) A shareholder of a corporation is entitled to inspect and copy, during regular business hours at a reasonable location specified by the corporation, any of the following records of the corporation if the shareholder meets the requirements of subsection (3) and gives the corporation written notice of the shareholder’s demand at least 5 business days before the date on which the shareholder wishes to inspect and copy:
(a) Excerpts from minutes of any meeting of, or records of any actions taken without a meeting by, the corporation’s board of directors and board committees of the corporation maintained in accordance with s. 607.1601(1);
(b) The financial statements of the corporation maintained in accordance with s. 607.1601(2);
(c) Accounting records of the corporation;
(d) The record of shareholders maintained in accordance with s. 607.1601(4); and
(e) Any other books and records.
(3) A shareholder may inspect and copy the records described in subsection (2) only if:
(a) The shareholder’s demand is made in good faith and for a proper purpose;
(b) The shareholder’s demand describes with reasonable particularity the shareholder’s purpose and the records the shareholder desires to inspect; and
(c) The records are directly connected with the shareholder’s purpose.
(4) The corporation may impose reasonable restrictions on the disclosure, use, or distribution of, and reasonable obligations to maintain the confidentiality of, records described in subsection (2).
(5) For any meeting of shareholders for which the record date for determining shareholders entitled to vote at the meeting is different than the record date for notice of the meeting, any person who becomes a shareholder subsequent to the record date for notice of the meeting and is entitled to vote at the meeting is entitled to obtain from the corporation upon request the notice and any other information provided by the corporation to shareholders in connection with the meeting, unless the corporation has made such information generally available to shareholders by posting it on its website or by other generally recognized means. Failure of a corporation to provide such information does not affect the validity of action taken at the meeting.
(6) The right of inspection granted by this section may not be abolished or limited by a corporation’s articles of incorporation or bylaws.
(7) This section does not affect:
(a) The right of a shareholder to inspect and copy records under s. 607.0720 or, if the shareholder is in litigation with the corporation, to the same extent as any other litigant; or
(b) The power of a court, independently of this chapter, to compel the production of corporate records for examination and to impose reasonable restrictions as provided in s. 607.1604(3), provided that, in the case of production of records described in subsection (2) at the request of the shareholder, the shareholder has met the requirements of subsection (3).
(8) A corporation may deny any demand for inspection made pursuant to subsection (2) if the demand was made for an improper purpose, or if the demanding shareholder has within 2 years preceding his, her, or its demand sold or offered for sale any list of shareholders of the corporation or any other corporation, has aided or abetted any person in procuring any list of shareholders for any such purpose, or has improperly used any information secured through any prior examination of the records of the corporation or any other corporation.
(9) A shareholder may not sell or otherwise distribute any information or records inspected under this section, except to the extent that such use is for a proper purpose as defined in subsection (11).
(10) For purposes of this section, the term “shareholder” means a record shareholder, a beneficial shareholder, or an unrestricted voting trust beneficial owner.
(11) For purposes of this section, a “proper purpose” means a purpose reasonably related to such person’s interest as a shareholder.
(12) The rights of a shareholder to obtain records under subsections (1) and (2) shall also apply to the records of subsidiaries of the corporation.
History.—s. 151, ch. 89-154; s. 12, ch. 94-327; s. 42, ch. 97-102; s. 219, ch. 2019-90; s. 64, ch. 2020-32.

[SupernovaNavigator99]

They are in an office building that rents out office space and provides receptionist, etc. to small companies that need an office presence.
They are not leasing a building or a specific suite inside the building. It probably costs them a couple hundred bucks/month to maintain without really Going to the office.. They have no employees, so no need for their own office.

[SunshineSmiles]

More magical shares showed up? LOLZ

So DB received 3 million shares for $10K instead of 1 million shares for $10K.

That does not match everyone else's shares for money.

[Maria56]

I looked over that amended return and the only change I could find was that Borders now received 3,000,000 shares last year instead of 1,000,000.

Oh, and now 1,000,000 more shares are in the first table than in the second instead of 1,000,000 less.

Frank is kinda ... dumb? careless? clueless?

Lawyer isn't much better.

[redspeed]

mONI still 'claiming' they 'operate' BitGift?

Maybe mONI doesn't know the site has been 'kaput' for most of the last year.

Do your own DD and see for yourself: https://thebitgiftcard.com/ [Spoon fed DD]

4) Issuer’s Business, Products and Services
The purpose of this section is to provide a clear description of the issuer’s current operations.
(Please ensure that these descriptions are updated on the Company’s Profile on www.otcmarkets.com).
A. Summarize the issuer’s business operations (If the issuer does not have current operations, state “no operations”)
The company operates BitGift and is actively pursuing acquisitions in the Fin-tech industry.
B. List any subsidiaries, parent company, or affiliated companies: BitGift
C. Describe the issuers’ principal products or services.
The company operates BitGift and is actively pursuing acquisitions in the Fin-tech industry.

[uber darthium]

How does a company have a corporate office which it says it leases yet there is nothing showing lease expense, leasehold improvements, and the yearly lease liability ?

Regus (owner of building) has published rates for suite 103)

MONI does not list a single penny for the alleged “corporate office”