| Entity Name: | MONICO EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONICO EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Aug 1982 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F94622 |
| FEI/EIN Number |
592238294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1641 NW 79TH AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1641 NW 79TH AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR, CARLOS | Vice President | 1641 NW 79 AVE., MIAMI, FL |
| ESCOBAR, CARLOS | Treasurer | 1641 NW 79 AVE., MIAMI, FL |
| OWEN, GEORGE | Secretary | 1641 NW 79 AVE., MIAMI, FL |
| ESCOBAR, CARLOS | President | 1641 NW 79 AVE., MIAMI, FL |
| MARTONE, ALEXANDER L., ESQ. | Agent | 8603 S. DIXIE HWY, SUITE 302, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-01-30 | 8603 S. DIXIE HWY, SUITE 302, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-08 | 1641 NW 79TH AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1983-03-08 | 1641 NW 79TH AVENUE, MIAMI, FL 33126 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
