| Entity Name: | MONALI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONALI 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: | 19 Sep 1988 (37 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: | M99825 |
| FEI/EIN Number |
650077220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O JULIAN HERNANDEZ, 1150 NW 72ND AVE., SUITE 307, MIAMI, FL, 33126 |
| Address: | 2460 S.W. 27TH AVENUE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JUAN E | Vice President | 4160 W 16 AVE., HIALEAH, FL, 33012 |
| VALDES JUAN E | Secretary | 4160 W 16 AVE., HIALEAH, FL, 33012 |
| VALDES JUAN E | Director | 4160 W 16 AVE., HIALEAH, FL, 33012 |
| ARMENTEROS, ANGEL | President | 2460 S.W. 27 AVE., MIAMI, FL, 33145 |
| ARMENTEROS, ANGEL | Director | 2460 S.W. 27 AVE., MIAMI, FL, 33145 |
| BERGA, JORGE R. | Secretary | 2460 S.W. 27 AVE., MIAMI, FL, 33145 |
| BERGA, JORGE R. | Treasurer | 2460 S.W. 27 AVE., MIAMI, FL, 33145 |
| BERGA, JORGE R. | Director | 2460 S.W. 27 AVE., MIAMI, FL, 33145 |
| ARMENTEROS, ANGEL | Agent | 640 S.W. 32ND AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-12-28 | 2460 S.W. 27TH AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-11 | 2460 S.W. 27TH AVENUE, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1994-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-10-08 | ARMENTEROS, ANGEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-08 | 640 S.W. 32ND AVENUE, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
