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MONCHI CORPORATION

Company Details

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

Agent

Name Role Address
OSORIO RAMON Agent 14821 W. DIXIE HWY, NORTH MIAMI, FL, 33181

President

Name Role Address
OSORIO RAMON President 2711 NW 21 AVENUE, MIAMI, FL, 33142

Vice President

Name Role Address
ALMESTICA MARIA Vice President 2711 NW 21 AVENUE, MIAMI, FL, 33142

Secretary

Name Role Address
FUENTES GIOVANNI Secretary 2711 NW 21 AVENUE, MIAMI, FL, 33142

Events

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

Debts

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

Documents

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