| Entity Name: | MONSITO INVESTMENT INC |
| 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: | 10 Sep 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F12000003727 |
| FEI/EIN Number |
35-2455131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11998 SW 151 AVE, MIAMI, FL, 33196, US |
| Mail Address: | 10340 SW 157 TER, MIAMI, FL, 33157 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MELENDEZ ORLANDO R | Director | 11998 SW 151 AVE, MIAMI, FL, 33196 |
| MELENDEZ ORLANDO R | President | 11998 SW 151 AVE, MIAMI, FL, 33196 |
| MELENDEZ ORLANDO R | Treasurer | 11998 SW 151 AVE, MIAMI, FL, 33196 |
| GOMEZ LORENZO CRISOFORO | Vice Chairman | 11998 SW 151 AVE, MIAMI, FL, 33196 |
| GOMEZ LORENZO CRISOFORO | Secretary | 11998 SW 151 AVE, MIAMI, FL, 33196 |
| GONZALEZ GEORGE | Agent | 10340 SW 157TH TER, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 11998 SW 151 AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | GONZALEZ, GEORGE | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-24 |
| Foreign Profit | 2012-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
