| Entity Name: | MONROY INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONROY INVESTMENTS CORP. 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: | 12 Apr 1984 (41 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G98064 |
| FEI/EIN Number |
592415058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4445 WEST 16 AVENUE, STE 501, HIALEAH, FL, 33012-4191 |
| Mail Address: | 4445 WEST 16 AVENUE, STE 501, HIALEAH, FL, 33012-4191 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLOCH, CLAUDIO | President | 5501 ORUNA, CORAL GABLES, FL |
| VILLOCH, CLAUDIO | Agent | 4445 W 16TH AVE, #501, HIALEAH, FL, 330161191 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-09 | VILLOCH, CLAUDIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-09 | 4445 W 16TH AVE, #501, HIALEAH, FL 33016-1191 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-09 | 4445 WEST 16 AVENUE, STE 501, HIALEAH, FL 33012-4191 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-09 | 4445 WEST 16 AVENUE, STE 501, HIALEAH, FL 33012-4191 | - |
| REINSTATEMENT | 1989-12-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
