| Entity Name: | MONCEAU INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONCEAU INVESTMENT 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: | 24 Aug 2004 (21 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: | P04000122323 |
| FEI/EIN Number |
510520525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 REDWOOD STREET, HOLLYWOOD, FL, 33019 |
| Mail Address: | 1125 REDWOOD STREET, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALZON ROBERT | Director | 1125 REDWOOD STREET, HOLLYWOOD, FL, 33019 |
| ALZON ROBERT | President | 1125 REDWOOD STREET, HOLLYWOOD, FL, 33019 |
| ALZON ROBERT | Secretary | 1125 REDWOOD STREET, HOLLYWOOD, FL, 33019 |
| HEEREN SUSAN | Director | 1125 REDWOOD STREET, HOLLYWOOD, FL, 33019 |
| HEEREN SUSAN | Vice President | 1125 REDWOOD STREET, HOLLYWOOD, FL, 33019 |
| HEEREN SUSAN | Treasurer | 1125 REDWOOD STREET, HOLLYWOOD, FL, 33019 |
| ALZON ROBERT | Agent | 1125 REDWOOD STREET, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2005-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-28 | 1125 REDWOOD STREET, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-28 | 1125 REDWOOD STREET, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-28 | 1125 REDWOOD STREET, HOLLYWOOD, FL 33019 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000858925 | LAPSED | 09-006167 CACE 11 | CIR. CT. BROWARD CTY. FL | 2010-03-23 | 2015-08-20 | $487,657.22 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-02-27 |
| Amendment | 2005-08-19 |
| ANNUAL REPORT | 2005-03-28 |
| Domestic Profit | 2004-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
