| Entity Name: | MONARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONARD, 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: | 14 Jun 1990 (35 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L80395 |
| FEI/EIN Number |
650203785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ESTHER Z BEJAR CPA PA, 1920 E HALLANDALE BEACH BLVD, SUITE 600A, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | C/O ESTHER Z BEJAR CPA PA, 1920 E HALLANDALE BEACH BLVD, SUITE 600A, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLENDE GABRIEL | President | 20 FRANCISCO ALCANTARA ST, MADRID, 28003 |
| ESTHER Z BEJAR CPA PA | Agent | C/O ESTHER Z BEJAR CPA PA, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | C/O ESTHER Z BEJAR CPA PA, 1920 E HALLANDALE BEACH BLVD, SUITE 600A, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-06 | C/O ESTHER Z BEJAR CPA PA, 1920 E HALLANDALE BEACH BLVD, SUITE 600A, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-06 | C/O ESTHER Z BEJAR CPA PA, 1920 E HALLANDALE BEACH BLVD, SUITE 600A, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-15 | ESTHER Z BEJAR CPA PA | - |
| REINSTATEMENT | 2000-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1993-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000211899 | ACTIVE | 1000000258546 | DADE | 2012-03-14 | 2032-03-21 | $ 930.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000592035 | TERMINATED | 1000000232521 | DADE | 2011-09-09 | 2031-09-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
