| Entity Name: | MONSALVE FINANCIAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONSALVE FINANCIAL HOLDINGS, 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: | 18 Sep 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000088549 |
| FEI/EIN Number |
593658152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 NE 2ND ST, STE 261, BOCA RATON, FL, 33432 |
| Mail Address: | 102 NE 2ND ST, STE 261, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE IVAN | President | 102 NE 2ND ST STE 261, BOCA RATON, FL, 33432 |
| MONSALVE IVAN | Director | 102 NE 2ND ST STE 261, BOCA RATON, FL, 33432 |
| MONSALVE IVAN | Agent | 102 NE 2ND ST, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-14 | 102 NE 2ND ST, STE 261, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-14 | 102 NE 2ND ST, STE 261, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-14 | 102 NE 2ND ST, STE 261, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2002-03-22 | MONSALVE FINANCIAL HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-05-14 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-05-11 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| Name Change | 2002-03-22 |
| ANNUAL REPORT | 2001-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
