| Entity Name: | MONIVERO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIVERO 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: | 31 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000032659 |
| FEI/EIN Number |
270611290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6120 SW 108 PL, MIAMI, FL, 33173, US |
| Mail Address: | PO BOX 520113, MIAMI, FL, 33152, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT JUAN R | President | 6120 SW 108 PL, MIAMI, FL, 33173 |
| Gonzalez Jesus | Vice President | 11031 SW 147 CT, Miami, FL, 33196 |
| BETANCOURT JUAN R | Agent | 6120 SW 108 PL, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000040678 | MIAMI ALL SERVICES FOR YOU | EXPIRED | 2014-04-23 | 2019-12-31 | - | PO BOX 520113, MIAMI, FL, 33152 |
| G11000048673 | 1000 AMERICAN CHARTERS | EXPIRED | 2011-05-22 | 2016-12-31 | - | 7066 SW 44 STREET, MIAMI, FL, 33155 |
| G10000052062 | ATENAS DE CUBA TRAVEL | EXPIRED | 2010-06-10 | 2015-12-31 | - | 701 SW 65 AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 6120 SW 108 PL, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 6120 SW 108 PL, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 6120 SW 108 PL, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-13 |
| ADDRESS CHANGE | 2009-07-27 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
