| Entity Name: | THE MONFRER COMPANY LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F06000005474 |
| FEI/EIN Number |
980513451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DEVIS-MORALES GABRIEL | Director | Doral 1 Building, Doral, FL, 33166 |
| FREYDELL CONNIE | President | Doral 1 Building, Doral, FL, 33166 |
| FREYDELL CONNIE | Director | Doral 1 Building, Doral, FL, 33166 |
| DEVIS-MORALES GABRIEL | Secretary | Doral 1 Building, Doral, FL, 33166 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
