Moon Equity Holdings Corp (MONI)

[Steve White]

Florida Profit Corporation Which hat does this guy wear and for how long? Till they dump stock (IMHO)
So you know 3 of 7 and 3 you know were scams billing the government for disaster relief. DHL is out of business. Smart family guide again took money from the government and advantage of handicapped children and DID NOTHING FOR THEM. His track record is not one of longevity in any of these business and I DARE to see a tax return on any one of these companies.





1) Bigfoot Roofing, Inc. is a spin off of two companies ( Bigfoot Express, Inc. and Blue Roof Team, Inc. that did disaster relief work for 8 (eight) hurricanes, covering thousands of homes across 3(three) states. This was never a public company

1)BIGFOOT ROOFING, INC.
Filing Information
Document Number P06000029220
FEI/EIN Number NONE
Date Filed 02/28/2006
State FL
Status INACTIVE
Effective Date 02/27/2006
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/14/2007
Event Effective Date NONE

Principal Address
1440 CORAL RIDGE DR
298
CORAL SPRINGS FL 33071
Mailing Address
1440 CORAL RIDGE DR
298
CORAL SPRINGS FL 33071
Registered Agent Name & Address
CLARKE, CHRISTOPHER J
1440 CORAL RIDGE DR
298
CORAL SPRINGS FL 33071
Officer/Director Detail
Name & Address
Title PD
CLARKE, CHRISTOPHER J
1440 CORAL RIDGE DR #298

Detail by Officer/Registered Agent Name
Florida Profit Corporation

2) Air Team USA, Inc. was a contractor for DHL, Inc.

2)AIR TEAM USA, INC.
Filing Information
Document Number P07000078191
FEI/EIN Number 061822480
Date Filed 07/09/2007
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/24/2010
Event Effective Date NONE

Principal Address
1440 CORAL RIDGE DRIVE
#298
CORAL SPRINGS FL 33071
Mailing Address
1440 CORAL RIDGE DRIVE
#298
CORAL SPRINGS FL 33071
Registered Agent Name & Address
CLARKE, CHRIS
1440 CORAL RIDGE DRIVE
#298
CORAL SPRINGS FL 33071 US
Officer/Director Detail
Name & Address
Title P
CLARKE, CHRISTOPHER J
1440 RIDGE DRIVE, #298
CORAL SPRINGS FL 33071

Florida Profit Corporation

3) Halo Logistics, Inc. was also a company contracted to DHL, and was a spin off of Halo Express, Inc. which ran operations in Ft. Lauderdale, Boca Raton, and Atlanta.
3)HALO LOGISTICS, INC.
Filing Information
Document Number P08000035238
FEI/EIN Number NONE
Date Filed 04/07/2008
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE

Principal Address
1440 CORAL RIDGE DRIVE #298
CORAL SPRINGS FL 33071
Mailing Address
1440 CORAL RIDGE DRIVE #298
CORAL SPRINGS FL 33071
Registered Agent Name & Address
CLARKE, JOSEPH
1440 CORAL RIDGE DRIVE #298
CORAL SPRINGS FL 33071
Officer/Director Detail
Name & Address
Title D
CLARKE, CHRISTOPHER J
1440 CORAL RIDGE DRIVE #298
CORAL SPRINGS FL 33071
Title D
CLARKE, JOSEPH N
1440 CORAL RIDGE DRIVE #298

Detail by Officer/Registered Agent Name
Florida Profit Corporation

4) I don't know much about this Corporation, but, I believe it may have been tied to Smart Family Guide, entry #6 below.

4)DIVERSIFIED EDUCATION CORPORATION
Filing Information
Document Number P09000062392
FEI/EIN Number NONE
Date Filed 07/23/2009
State FL
Status INACTIVE
Effective Date 08/02/2009
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/24/2010
Event Effective Date NONE

Principal Address
6822 NW 20 AVE
FORT LAUDERDALE FL 33309
Mailing Address
1440 CORAL RIDGE DR.
# 298
CORAL SPRINGS FL 33071
Registered Agent Name & Address
CLARKE, CHRISTOPHER J
6822 NW 20 AVE
FORT LAUDERDALE FL 33309 US
Officer/Director Detail
Name & Address
Title P
CLARKE, CHRISTOPHER J
1440 CORAL RIDGE DR. # 298
CORAL SPRINGS FL 33071

Florida Profit Corporation

5)National Arcnet Corporation: I don't know anything about this company


5)NATIONAL ARCNET CORPORATION
Filing Information
Document Number P10000029544
FEI/EIN Number 800574581
Date Filed 04/06/2010
State FL
Status INACTIVE
Effective Date 04/02/2010
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/28/2012
Event Effective Date NONE

Principal Address
1440 CORAL RIDGE DR.
#298
CORAL SPRINGS FL 33071 US
Mailing Address
1440 CORAL RIDGE DR.
#298
CORAL SPRINGS FL 33071 US
Registered Agent Name & Address
CLARKE, CHRISTOPHER J
1440 CORAL RIDGE DR.
#298
CORAL SPRINGS FL 33071 US
Officer/Director Detail
Name & Address
Title CEO
CLARKE, CHRISTOPHER J
1440 CORAL RIDGE DR. #298
CORAL SPRINGS FL 33071
Annual Reports
Report Year Filed Date
2011 04/11/2011


6)The only thing I know about Smart Family Guide.com Inc is that the company had something to do with working with non-profit organizations whose main interest was helping disadvantaged children in the education sector.



6)Florida Profit Corporation
SMART FAMILY GUIDE.COM INC
Filing Information
Document Number P10000029917
FEI/EIN Number 800574573
Date Filed 04/07/2010
State FL
Status INACTIVE
Effective Date 04/04/2010
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/28/2012
Event Effective Date NONE

Principal Address
1440 CORAL RIDGE DR.
#298
CORAL SPRINGS FL 33071
Changed 04/30/2011
Mailing Address
1440 CORAL RIDGE DR.
#298
CORAL SPRINGS FL 33071
Changed 04/30/2011
Registered Agent Name & Address
CLARKE, CHRISTOPHER J
1440 CORAL RIDGE DR.
#298
CORAL SPRINGS FL 33071 US
Officer/Director Detail
Name & Address
Title CEO
CLARKE, CHRISTOPHER J
1440 CORAL RIDGE DR. #298
CORAL SPRINGS FL 33071
Title CFO
RIVAS, CARLOS
1440 CORAL RIDGE DR. #298
CORAL SPRINGS FL 33071
Annual Reports
Report Year Filed Date
2011 04/30/2011
2011 06/19/2011

7) Versagreen Energy Corp. well you know!! Hello TGGI



7)Detail by Officer/Registered Agent Name
Florida Profit Corporation
VERSAGREEN ENERGY CORPORATION
Filing Information
Document Number P11000105655
FEI/EIN Number 900781143
Date Filed 12/13/2011
State FL
Status ACTIVE
Effective Date 12/12/2011

Principal Address
7401 WILES RD
SUITE 244
CORAL SPRINGS FL 33067
Mailing Address
7401 WILES RD
SUITE 244
CORAL SPRINGS FL 33067
Registered Agent Name & Address
CLARKE, CHRISTOPHER J
7401 WILES RD
SUITE 244
CORAL SPRINGS FL 33067 US
Officer/Director Detail
Name & Address
Title P
CLARKE, CHRISTOPHER J
7401 WILES RD SUITE 244
CORAL SPRINGS FL 33067
Annual Reports
Report Year Filed Date
2012 04/30/2012


8)Cyber-Thingy Inc. as far as I know it is a domestic and international company that places sweepstakes gaming machines
and is also in the digital advertising industry.

8)Detail by Officer/Registered Agent Name
Florida Profit Corporation
CYBER-THINGY INC
Filing Information
Document Number P12000017194
FEI/EIN Number NONE
Date Filed 02/20/2012
State FL
Status ACTIVE
Effective Date 02/20/2012

Principal Address
7401 WILES RD
SUITE 244C
CORAL SPRINGS FL 33067
Mailing Address
7401 WILES RD
SUITE 244C
CORAL SPRINGS FL 33067
Registered Agent Name & Address
CLARKE, CHRISTOPHER J
7401 WILES RD
SUITE 244
CORAL SPRINGS FL 33067 US
Officer/Director Detail
Name & Address
Title CEO
CLARKE, CHRISTOPHER J
7401 WILES RD SUITE 244
CORAL SPRINGS FL 33067
Annual Reports
No Annual Reports Filed
Document Images
02/20/2012 -- Domestic Profit


http://www.ag.nd.gov/cpat/AVC/C-DMediaHook.pdf

You want more? This guy came into my office and tried to steal my computers. I have the police report filed.