| Entity Name: | MONA TRANSFERT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONA TRANSFERT 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: | 22 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000103918 |
| FEI/EIN Number |
810632977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 E FLETCHER AVE SUITE F, TAMPA, FL, 33612 |
| Mail Address: | 1515 E FLETCHER AVE SUITE F, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ST JEAN MONA M | Director | 1515 E FLETCHER AVE SUTIE F, TAMPA, FL, 33612 |
| BELLEVUE DESIUS | Director | 1515 E FLETCHER AVE SUITE F, TAMPA, FL, 33612 |
| ST JEAN FEDERLIN F | Director | 1515 E FLETCHER AVE SUITE F, TAMPA, FL, 33612 |
| ST JEAN MARIE M | Agent | 1515 E FLETCHER AVE SUITE F, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-11 | 1515 E FLETCHER AVE SUITE F, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-11 | 1515 E FLETCHER AVE SUITE F, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-11 | 1515 E FLETCHER AVE SUITE F, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-11 | ST JEAN, MARIE MONA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| REINSTATEMENT | 2004-10-11 |
| Domestic Profit | 2003-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
