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MONPAZ OVERSEAS CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: MONPAZ OVERSEAS CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONPAZ OVERSEAS CORPORATION, INC. 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: 15 Jun 1979 (46 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 627584
FEI/EIN Number 000000000

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

Address: SUITE 921 BISCAYNE BLDG, 19 W FLAGLER ST, MIAMI FL, 33130
Mail Address: SUITE 921 BISCAYNE BLDG, 19 W FLAGLER ST, MIAMI FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO, ARMANDO O Vice President 8430 HARDING AVE, MIAMI BEACH, FL
MORENO, ARMANDO O Treasurer 8430 HARDING AVE, MIAMI BEACH, FL
MORENO, ARMANDO O Director 8430 HARDING AVE, MIAMI BEACH, FL
AGUECI, PAOLO President C/O 19 W FLAGLER ST, MIAMI FL
RAMANI, GEORGE Agent SUITE 921 BISCAYNE BLDG, MIAMI FL, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State