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MON AMI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MON AMI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MON AMI ENTERPRISES, 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: 30 Apr 1984 (41 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: M00001
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2207 NW 23 AVE., SUITE 103, MIAMI, FL, 33142
Mail Address: 2207 NW 23 AVE., SUITE 103, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, WALTHER R. Director 2921 SW 16 TERR., REAR, MIAMI, FL
DIEZ, FRANK, JR. Vice President 5705 W. 15 CT., HIALEAH, FL
DIEZ, FRANK, JR. Director 5705 W. 15 CT., HIALEAH, FL
FUNDORA, GERARDO M. Agent 2207 NW 23 AVE., MIAMI, FL, 33142
FUNDORA, GERARDO M. President 3130 SW 19 TERR., MIAMI, FL
FUNDORA, GERARDO M. Director 3130 SW 19 TERR., MIAMI, FL
FERNANDEZ, WALTHER R. Vice President 2921 SW 16 TERR., REAR, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State