| Entity Name: | INVERSIONES MONETARIAS LOS FARAONES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES MONETARIAS LOS FARAONES, 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: | 04 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000137706 |
| FEI/EIN Number |
201711466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6734 STIRLING ROAD, DAVIE, FL, 33024 |
| Mail Address: | 6734 STIRLING ROAD, DAVIE, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ EDGAR | President | 6734 STIRLING ROAD, HOLLYWOOD, FL, 33024 |
| LAFOSSE MARIA | Vice President | 13909 NW 22 ST, SUNRISE, FL, 33323 |
| MARTINEZ EDGAR | Agent | 6734 STIRLING ROAD, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-23 | MARTINEZ, EDGAR | - |
| CANCEL ADM DISS/REV | 2008-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-23 | 6734 STIRLING ROAD, DAVIE, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-23 | 6734 STIRLING ROAD, DAVIE, FL 33024 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000610619 | LAPSED | 1000000414045 | BROWARD | 2013-03-19 | 2023-03-27 | $ 1,263.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000908274 | LAPSED | COWE-09-01110 (80) | 17TH JUD CNTY CRT BROWARD | 2010-08-18 | 2015-09-13 | $7659.99 | ZAIL CARGO, INC, P.O. BOX 551030, JACKSONVILLE, FL 32255 |
| J10000535291 | TERMINATED | 1000000167133 | BROWARD | 2010-04-12 | 2030-04-28 | $ 14,332.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000499340 | ACTIVE | 1000000167134 | BROWARD | 2010-04-06 | 2030-04-14 | $ 658.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000408762 | TERMINATED | 1000000129730 | BROWARD | 2009-07-08 | 2030-03-17 | $ 2,810.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000408770 | ACTIVE | 1000000129959 | BROWARD | 2009-07-08 | 2030-03-17 | $ 4,010.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-05-23 |
| REINSTATEMENT | 2006-10-02 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-10-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
