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CARLOS A. MENOCAL, PA - Florida Company Profile

Company Details

Entity Name: CARLOS A. MENOCAL, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS A. MENOCAL, PA 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: 09 May 2001 (24 years ago)
Date of dissolution: 22 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2014 (11 years ago)
Document Number: P01000048288
FEI/EIN Number 651104510

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

Address: 7430 SW 63 CT, SOUTH MIAMI, FL, 33143
Mail Address: 7430 SW 63 CT, SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENOCAL CARLOS A Agent 7430 SW 63RD COURT, SOUTH MIAMI, FL, 33143
MENOCAL CARLOS A Director 7430 SW 63RD CT, SOUTH MIAMI, FL, 33143
MENOCAL CARLOS A President 7430 SW 63RD CT, SOUTH MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000169121 ATLANTIC PROPERTY & CASUALTY INSURANCE EXPIRED 2009-10-26 2014-12-31 - 7430 S.W. 63 COURT, SOUTH MIAMI, FL, 33143
G09000155021 ATLANTIC PROPERTY & CASUALTY INSURANCE GROUP EXPIRED 2009-09-14 2014-12-31 - 7430 SW 63 COURT, SOUTH MIAMI, FL, 33143, US

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-18 7430 SW 63 CT, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2002-04-18 7430 SW 63 CT, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-18 7430 SW 63RD COURT, SOUTH MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-03-26
ANNUAL REPORT 2004-04-09

Date of last update: 03 May 2025

Sources: Florida Department of State