| Entity Name: | MONIQUE CENTENO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIQUE CENTENO, 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: | 27 Jan 1983 (42 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | G20659 |
| FEI/EIN Number |
592276199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CRYSTAL TREE SHOPPING CENTER, 1201 U.S. HIGHWAY NO. 1, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | CRYSTAL TREE SHOPPING CENTER, 1201 U.S. HIGHWAY NO. 1, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTENO, MONIQUE | Vice President | 1201 U.S. HWY. NO. 1, NORTH PALM BEACH, FL |
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | STE. 420, TALLAHASSEE, FL, 32301 |
| CENTENO, JEAN MICHEL | President | 1201 U.S. HWY. NO. 1, NORTH PALM BEACH, FL |
| SWANEK, NATALIE | Secretary | 1201 U.S. HWY. NO. 1, NORTH PALM BEACH, FL |
| SWANEK, NATALIE | Treasurer | 1201 U.S. HWY. NO. 1, NORTH PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-21 | CRYSTAL TREE SHOPPING CENTER, 1201 U.S. HIGHWAY NO. 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-21 | CRYSTAL TREE SHOPPING CENTER, 1201 U.S. HIGHWAY NO. 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-03 | STE. 420, LEWIS STATE BANK BLDG., TALLAHASSEE, FL 32301 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
