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PROJECT MONKEY, INC. - Florida Company Profile

Company Details

Entity Name: PROJECT MONKEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 06 Apr 2016 (9 years ago)
Date of dissolution: 11 Aug 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 11 Aug 2021 (4 years ago)
Document Number: N16000003753
FEI/EIN Number 81-2276362

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

Address: 471 NW 3RD ST, MIAMI, FL, 33128, US
Mail Address: 10550 NW 77th CT, Hialeah, FL, 33016, US
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA CAMILA CABALLERO Agent 10550 NW 77TH CT, HIALEAH, FL, 33016
CABALLERO MARIA C Director 1455 SW 85 TERR, PEMBROKE PINES, FL, 33025
BARRETO JORGE R Director 915 NW 197 AVE, PEMBROKE PINES, FL, 33029
BALDWIN JOHN H Director 2427 FILLMORE ST, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-01-25 471 NW 3RD ST, MIAMI, FL 33128 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-25 10550 NW 77TH CT, 205, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2017-01-25
Domestic Non-Profit 2016-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State