| Entity Name: | MONYDAI PROPERTIES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONYDAI PROPERTIES CORP 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 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000065716 |
| FEI/EIN Number |
421679847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16030 SW 42 TER, MIAMI, FL, 33185 |
| Mail Address: | 16030 SW 42 TER, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE DAIRO Sr. | President | 16030 SW 42 TER, MIAMI, FL, 33185 |
| PEREZ RAFAEL Sr. | Agent | 16030 SW 42 TER, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-28 | PEREZ, RAFAEL, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 16030 SW 42 TER, MIAMI, FL 33185 | - |
| REINSTATEMENT | 2012-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 16030 SW 42 TER, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-13 | 16030 SW 42 TER, MIAMI, FL 33185 | - |
| PENDING REINSTATEMENT | 2011-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-03-28 |
| REINSTATEMENT | 2012-03-13 |
| Amendment | 2008-01-14 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-06-29 |
| Domestic Profit | 2005-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
