| Entity Name: | LA CASA DEL MONITOR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASA DEL MONITOR USA, 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: | 28 Sep 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000135378 |
| FEI/EIN Number |
201684077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6995 NW 82ND AVE UNIT #37, MIAMI, FL, 33166 |
| Mail Address: | 6995 NW 82ND AVE UNIT #37, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVARISTO WILLIAM J | Director | 6995 NW 82ND AVE UNIT #37, MIAMI, FL, 33166 |
| EVARISTO WILLIAM J | President | 6995 NW 82ND AVE UNIT #37, MIAMI, FL, 33166 |
| RODRIGUEZ NORHRA | Director | 6995 NW 82ND AVE UNIT #37, MIAMI, FL, 33166 |
| RODRIGUEZ NORHRA | Vice President | 6995 NW 82ND AVE UNIT #37, MIAMI, FL, 33166 |
| EVARISTO WILLIAM J | Agent | 6995 NW 82ND AVE UNIT #37, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-08-09 |
| Domestic Profit | 2004-09-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
