| Entity Name: | MONCADA ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONCADA ENTERPRISES 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: | 27 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000061902 |
| FEI/EIN Number |
202761855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 239 BEACH CITY RD. 3329 THE SPA, HILTON HEAD, SC, 29926 |
| Mail Address: | 239 BEACH CITY RD. 3329 THE SPA, HILTON HEAD, SC, 29926 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA JULIO H | Director | 239 BEACH CITY RD. 3329 THE SPA, HILTON HEAD, SC, 29926 |
| SOSA MIRIAM | Director | 239 BEACH CITY RD. 3329 THE SPA, HILTON HEAD, SC, 29926 |
| MONCADO JULIO | Agent | 18710 SW 107 AVE SUITE 24, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | MONCADO, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 18710 SW 107 AVE SUITE 24, MIAMI, FL 33157 | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-10-29 |
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
