| Entity Name: | MONSERRATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONSERRATE INVESTMENTS, 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: | 01 Nov 1979 (45 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 643797 |
| FEI/EIN Number |
592230130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7745 SW 183 TERR, MIAMI, FL, 33157, US |
| Mail Address: | P.O. BOX 970181, MIAMI, FL, 33197-7181 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ, MARIO | Director | 7745 SW 183 TERR, MIAMI, FL 00000 |
| GOMEZ, MARIO | President | 7745 SW 183 TERR, MIAMI, FL 00000 |
| GOMEZ, MARIO | Treasurer | 7745 SW 183 TERR, MIAMI, FL 00000 |
| GOMEZ, JEANNETTE | Director | 7745 SW 183 TERR, MIAMI, FL |
| GOMEZ, JEANNETTE | Secretary | 7745 SW 183 TERR, MIAMI, FL |
| GOMEZ, MARIO | Agent | 7745 S W. 183 TERRACE, MIAMI,, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-21 | 7745 SW 183 TERR, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-18 | 7745 SW 183 TERR, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-18 | 7745 S W. 183 TERRACE, MIAMI, 33157 | - |
| REINSTATEMENT | 1990-05-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-12 |
| ANNUAL REPORT | 1995-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
