| Entity Name: | MONSERRATE EXIMPO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONSERRATE EXIMPO CORPORATION 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 Apr 1986 (39 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: | M30444 |
| FEI/EIN Number |
592659595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11301 SW 200TH STREET #A304, MIAMI, FL, 33157 |
| Mail Address: | 11301 SW 200TH STREET #A304, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNCEIN, ROBERTO G. | Treasurer | 11301 SW 200TH ST. #304, MIAMI, FL |
| UNCEIN, ROBERTO G. | Director | 11301 SW 200TH ST. #304, MIAMI, FL |
| UNCEIN, ANA ROSA H. | Secretary | 11301 SW 200TH ST. #304, MIAMI, FL |
| UNCEIN, ANA ROSA H. | Director | 11301 SW 200TH ST. #304, MIAMI, FL |
| UNCEIN, ROBERTO | Agent | 15020 NW 12TH TERR, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-04 | 15020 NW 12TH TERR, APT. A-304, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-21 | 11301 SW 200TH STREET #A304, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 1988-04-21 | UNCEIN, ROBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-21 | 11301 SW 200TH STREET #A304, MIAMI, FL 33157 | - |
| REINSTATEMENT | 1988-04-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
