| Entity Name: | THE MONFRER COMPANY LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F06000005474 |
| FEI/EIN Number | 980513451 |
| Address: | Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL, 33166, US |
| Mail Address: | Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role |
|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DEVIS-MORALES GABRIEL | Director | Doral 1 Building, Doral, FL, 33166 |
| FREYDELL CONNIE | Director | Doral 1 Building, Doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FREYDELL CONNIE | President | Doral 1 Building, Doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DEVIS-MORALES GABRIEL | Secretary | Doral 1 Building, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
