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JOSE & MONA'S, INC. - Florida Company Profile

Company Details

Entity Name: JOSE & MONA'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE & MONA'S, 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: 01 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000056317
FEI/EIN Number 830394266

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

Address: 10401 WEST TERRY STREET, BONITA SPRINGS, FL, 34135
Mail Address: PO BOX 2956, BONITA SPRINGS, FL, 34133
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALADO JOSE S Director 10401 WEST TERRY STREET, BONITA SPRINGS, FL, 34135
TORRES RAMONA B Director 10401 WEST TERRY STREET, BONITA SPRINGS, FL, 34135
REGALADO JOSE S Agent 10401 WEST TERRY STREET, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-03 10401 WEST TERRY STREET, BONITA SPRINGS, FL 34135 -
CANCEL ADM DISS/REV 2005-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001072161 TERMINATED 1000000194814 LEE 2010-11-15 2030-11-19 $ 604.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10000994837 TERMINATED 1000000190288 LEE 2010-10-11 2030-10-20 $ 1,121.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10001064853 TERMINATED 1000000190294 LEE 2010-09-22 2020-11-19 $ 2,069.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10000089125 ACTIVE 1000000097272 LEE 2008-10-24 2030-02-15 $ 1,179.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10000555208 TERMINATED 100000009727 LEE 2008-10-24 2030-05-05 $ 2,639.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-05-01
REINSTATEMENT 2005-10-12
Domestic Profit 2004-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State