| Entity Name: | MONTE CARLO HEALTH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE CARLO HEALTH CORPORATION 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: | 20 Dec 2007 (17 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: | P07000134105 |
| FEI/EIN Number |
261645429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7140 NW 7 AVE, MIAMI, FL, 33150 |
| Mail Address: | 7140 NW 7 AVE, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO DUNIA | Director | 5555 COLLINS AVE #5 U, MIAMI BCH, FL, 33140 |
| LOZANO DUNIA | President | 5555 COLLINS AVE #5 U, MIAMI BCH, FL, 33140 |
| LOZANO DUNIA | Treasurer | 5555 COLLINS AVE #5 U, MIAMI BCH, FL, 33140 |
| LOZANO CARLOS | Director | 5555 COLLINS AVE #5 U, MIAMI BCH, FL, 33140 |
| LOZANO CARLOS | Secretary | 5555 COLLINS AVE #5 U, MIAMI BCH, FL, 33140 |
| LOZANO DUNIA | Agent | 5555 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 7140 NW 7 AVE, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-15 |
| Domestic Profit | 2007-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
