| Entity Name: | CERAMICA DE ESPANA MONIQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERAMICA DE ESPANA MONIQUE, 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: | 20 Jan 1987 (38 years ago) |
| Date of dissolution: | 10 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2013 (12 years ago) |
| Document Number: | J52729 |
| FEI/EIN Number |
592722155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 NW 54 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7700 NW 54 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, MONICA | President | 7700 NW 54 ST, MIAMI, FL |
| RUIZ, MONICA | Secretary | 7700 NW 54 ST, MIAMI, FL |
| RUIZ, MONICA | Treasurer | 7700 NW 54 ST, MIAMI, FL |
| RUIZ, MONICA | Director | 7700 NW 54 ST, MIAMI, FL |
| RUIZ, MONICA | Agent | 7700 NW 54 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-10 | - | - |
| REINSTATEMENT | 2012-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2003-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 7700 NW 54 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 7700 NW 54 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 7700 NW 54 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-10 |
| REINSTATEMENT | 2012-01-26 |
| REINSTATEMENT | 2010-11-30 |
| ANNUAL REPORT | 2009-06-23 |
| ANNUAL REPORT | 2008-08-09 |
| ANNUAL REPORT | 2007-07-18 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-05 |
| REINSTATEMENT | 2003-11-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
