Moon Equity Holdings Corp (MONI)

[redspeed]

Did a little DD to see if mONI actually had a real company location beyond this virtual mailbox in Florida that you see on the registration

OTTAVIANI, Frank
1615 Congress Ave
Delray Beach, FL 33445

https://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=PreviousList&searchNameOrder=WORLDOILGROUP%20P050000662693&aggregateId=domp-p05000066269-4fb2ff81-5d9d-45dc-a189-116ef26bb484&searchTerm=WORLD%20OIL%20COMPANY%20INC&listNameOrder=WORLDOIL%204384121

and found this.

https://opencorporates.com/companies/us_ny/2199936

The first address for Frank 1 is a store. Looks more like a UPS store than a mONI corporate office.

The second which is said to be "HEAD OFFICE ADDRESS" belongs to a 'relative'.

Do a search on that and it comes up with a bunch of reverse mortgage, lawsuits and foreclosures hits.

So is mONI just a virtual mailbox, a dirty shell and a twitter account? mONI doesn't even have an 'official' website. Maybe the string puller can spin one up?

If mONI doesn't pan out. Maybe Frank 1 still has...

https://opengovny.com/corporation/2199936