| Entity Name: | TWO MONKEYS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO MONKEYS HOLDING, 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: | 10 Oct 2003 (22 years ago) |
| Date of dissolution: | 24 Oct 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2016 (8 years ago) |
| Document Number: | P03000112438 |
| FEI/EIN Number |
651206201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1602 ALTON RD., SUITE 355, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1602 ALTON RD., SUITE 355, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAMMATTEI MAURICIO | Director | 1602 ALTON RD. SUITE 355, MIAMI BEACH, FL, 33139 |
| KELSICK KEVIN | Director | 1602 ALTON RD. SUITE 355, MIAMI BEACH, FL, 33139 |
| GIAMMATTEI MAURICIO | Agent | 1602 ALTON RD., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | GIAMMATTEI, MAURICIO | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-10 | 1602 ALTON RD., SUITE 355, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-10 | 1602 ALTON RD., SUITE 355, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-10 | 1602 ALTON RD., SUITE 355, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-24 |
| REINSTATEMENT | 2015-10-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-10 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
