| Entity Name: | MONCHY'S SHOE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONCHY'S SHOE COMPANY, 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: | 23 Aug 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L95612 |
| FEI/EIN Number |
650359751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 257 MIRACLE MILE, CORAL GABLES, FL, 33134-5907 |
| Mail Address: | 257 MIRACLE MILE, CORAL GABLES, FL, 33134-5907 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, RAMON C. | Director | 2225 S.W. 100 AVE., MIAMI, FL |
| PEREZ, JOEL | Director | 1440 EAST 7TH COURT, HIALEAH, FL |
| LOPEZ, DANIEL | Director | 2225 S.W. 100 AVE., MIAMI, FL |
| BARRIOS, JOSE | Director | 6418 S.W. 134TH PLACE, MIAMI, FL |
| VALDES, RALPH, ESQUIRE | Agent | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-24 | 257 MIRACLE MILE, CORAL GABLES, FL 33134-5907 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-24 | 257 MIRACLE MILE, CORAL GABLES, FL 33134-5907 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
