Entity Name: | MONCHI CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 11 Apr 2006 (19 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: | P06000052087 |
FEI/EIN Number | 204825270 |
Address: | 14821 W. DIXIE HWY, MIAMI, FL, 33181, US |
Mail Address: | 14821 W. DIXIE HWY, MIAMI, FL, 33181, US |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OSORIO RAMON | Agent | 14821 W. DIXIE HWY, NORTH MIAMI, FL, 33181 |
Name | Role | Address |
---|---|---|
OSORIO RAMON | President | 2711 NW 21 AVENUE, MIAMI, FL, 33142 |
Name | Role | Address |
---|---|---|
ALMESTICA MARIA | Vice President | 2711 NW 21 AVENUE, MIAMI, FL, 33142 |
Name | Role | Address |
---|---|---|
FUENTES GIOVANNI | Secretary | 2711 NW 21 AVENUE, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 14821 W. DIXIE HWY, MIAMI, FL 33181 | No data |
CHANGE OF MAILING ADDRESS | 2007-04-20 | 14821 W. DIXIE HWY, MIAMI, FL 33181 | No data |
REGISTERED AGENT NAME CHANGED | 2007-04-20 | OSORIO, RAMON | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 14821 W. DIXIE HWY, NORTH MIAMI, FL 33181 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000541879 | ACTIVE | 1000000609993 | MIAMI-DADE | 2014-04-18 | 2034-05-01 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J14000541887 | ACTIVE | 1000000609994 | MIAMI-DADE | 2014-04-18 | 2034-05-01 | $ 879.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J16000533228 | ACTIVE | 1000000115029 | DADE | 2009-04-13 | 2036-09-09 | $ 46.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-02-26 |
ANNUAL REPORT | 2007-04-20 |
Domestic Profit | 2006-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State