| Entity Name: | MONBANC CORPORATION |
| 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: | 01 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F22000001744 |
| FEI/EIN Number |
384195869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2228 Ludlam Rd, MIAMI, FL, 33155, US |
| Mail Address: | 2228 Ludlam Rd, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MALESCU LAW, PA | Agent | 25 SE 2 AVE STE 725, MIAMI, FL, 33131 |
| RAFUSE DANIEL W K | Chairman | 2228 Ludlam Rd, MIAMI, FL, 33155 |
| RAFUSE DANIEL W K | Director | 2228 Ludlam Rd, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-22 | 2228 Ludlam Rd, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-22 | 2228 Ludlam Rd, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-22 |
| Foreign Profit | 2022-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
