| Entity Name: | PROMOTORA LAS MONITAS SAS 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: | 19 Feb 2015 (10 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: | F15000000697 |
| FEI/EIN Number |
98-1228241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MUNOZ DELGADO MARCELA | President | 175 SW 7TH ST, MIAMI, FL, 33130 |
| MUNOZ DELGADO MARCELA | Chairman | 175 SW 7TH ST, MIAMI, FL, 33130 |
| MUNOZ CALLE FRANCISCO J | Vice President | 175 SW 7TH ST, MIAMI, FL, 33130 |
| MUNOZ CALLE FRANCISCO J | Controller | 175 SW 7TH ST, MIAMI, FL, 33130 |
| MUNOZ DELGADO CLARA P | Secretary | 175 SW 7TH ST, MIAMI, FL, 33130 |
| MUNOZ DELGADO CLARA P | Director | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Y&Y BUSINESS CONSULTANTS LLC | Agent | 175 SW 7TH ST STE 1518, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000021179 | THE BODHI TREE HOUSE, HOLISTIC STORE | EXPIRED | 2015-02-26 | 2020-12-31 | - | 175 SW 7TH ST 1518, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 175 SW 7TH ST, 1518, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 175 SW 7TH ST, 1518, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | Y&Y BUSINESS CONSULTANTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-06 |
| Foreign Profit | 2015-02-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
