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MONARCH BUTTERFLY HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: MONARCH BUTTERFLY HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONARCH BUTTERFLY HOLDINGS 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: 13 Mar 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P09000023750
FEI/EIN Number 264462919

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 155 OCEAN LANE DRIVE, 1215, KEY BISCAYNE, FL, 33149
Mail Address: 1901 SW 12 AVE, MIAMI, FL, 33129
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ PAULA Director 1901 SW 12 AVE, MIAMI, FL, 33129
LOPEZ PAULA President 1901 SW 12 AVE, MIAMI, FL, 33129
LOPEZ PAULA Secretary 1901 SW 12 AVE, MIAMI, FL, 33129
LOPEZ PAULA Treasurer 1901 SW 12 AVE, MIAMI, FL, 33129
ESPINOSA MARIA P Vice President 1901 SW 12 AVE, MIAMI, FL, 33129
LOPEZ PAULA Agent 1901 SW 12 AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2014-02-28 LOPEZ, PAULA -
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 155 OCEAN LANE DRIVE, 1215, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-04-20
Domestic Profit 2009-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State