| Entity Name: | MONCADA HISPANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONCADA HISPANIA, 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: | 03 Oct 2006 (19 years ago) |
| Date of dissolution: | 17 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2020 (4 years ago) |
| Document Number: | P06000127069 |
| FEI/EIN Number |
205789958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL, 33156-2825, US |
| Mail Address: | 9700 SOUTH DIXIE HIGHWAY, SUITE 590, MIAMI, FL, 33156-2825, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCKLEY-BRYCE ALEXANDER | Director | 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 331562825 |
| BUCKLEY-BRYCE ALEXANDER | President | 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 331562825 |
| AMOROS ALBERTO | Secretary | 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 331562825 |
| AMOROS ALBERTO | Agent | 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 331562825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-06 | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156-2825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156-2825 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156-2825 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-12-17 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
