| Entity Name: | MONZO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 2021 (4 years ago) |
| Document Number: | F21000003241 |
| FEI/EIN Number |
37-1935022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 447 Sutter Street, Ste 405 PMB 1025, San Francisco, CA, 94108, US |
| Mail Address: | 447 Sutter Street, Ste 405 PMB 1025, San Francisco, CA, 94108, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Woo Nathan | Director | 447 Sutter Street, San Francisco, CA, 94108 |
| George Thomas | Treasurer | 447 Sutter Street, San Francisco, CA, 94108 |
| George Thomas | Secretary | 447 Sutter Street, San Francisco, CA, 94108 |
| Caines Sheena | US | 447 Sutter Street, San Francisco, CA, 94108 |
| Caines Sheena | President | 447 Sutter Street, San Francisco, CA, 94108 |
| Anil TS | Chairman | 447 Sutter Street, San Francisco, CA, 94108 |
| Anil TS | Director | 447 Sutter Street, San Francisco, CA, 94108 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 447 Sutter Street, Ste 405 PMB 1025, San Francisco, CA 94108 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 447 Sutter Street, Ste 405 PMB 1025, San Francisco, CA 94108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-07-21 |
| Foreign Profit | 2021-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
