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MONNA CORPORATION - Florida Company Profile

Company Details

Entity Name: MONNA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONNA 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: 13 Jan 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000007645
FEI/EIN Number 651005088

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

Address: 1592 W 39TH PL, HIALEAH, FL, 33012
Mail Address: 1592 W 39TH PL, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANO LUIS E President 1132 NW 124TH PL, MIAMI, FL, 3312
MONTANO ADRIANO A Vice President 3750 SW 153RD PL, MIAMI, FL, 33185
MONTANO ALVARO E Treasurer 13931 SW 52ND TER, MIAMI, FL, 33175
MONTANO LUCY N Secretary 3842 SW 153RD PL, MIAMI, FL, 33185
MONTANO LUCY N Agent 3842 SW 153RD PL, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000057880 ACTIVE 1000000022689 24234 2645 2006-02-14 2026-03-22 $ 8,221.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2004-10-27
ANNUAL REPORT 2003-08-07
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-01-30
Domestic Profit 2000-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State