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TERCILLA & MONZON CORPORATION - Florida Company Profile

Company Details

Entity Name: TERCILLA & MONZON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERCILLA & MONZON CORPORATION 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: 03 Nov 2004 (20 years ago)
Date of dissolution: 19 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2012 (13 years ago)
Document Number: P04000150494
FEI/EIN Number 611478563

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

Address: 2618 GALIANO ST, CORAL GABLES, FL, 33134
Mail Address: 2618 GALIANO ST, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERCILLA JOSE A Director 415 ALMERIA AVENUE, CORAL GABLES, FL, 33134
MONZON JULIO A Director 2548 SW 122 COURT, MIAMI, FL, 33175
TERCILLA JOSE A Agent 415 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-19 - -
CHANGE OF MAILING ADDRESS 2010-04-11 2618 GALIANO ST, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-06 2618 GALIANO ST, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2012-03-19
ANNUAL REPORT 2011-02-13
ANNUAL REPORT 2010-04-11
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-07-06
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-01-20
Domestic Profit 2004-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State