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MONARCA DE LOS MARES CORP. - Florida Company Profile

Company Details

Entity Name: MONARCA DE LOS MARES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONARCA DE LOS MARES 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: 28 Jul 2009 (16 years ago)
Date of dissolution: 11 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2013 (12 years ago)
Document Number: P09000064089
FEI/EIN Number 460523037

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

Address: 2950 NE 188 STREET, #247, AVENTURA, FL, 33180, US
Mail Address: 2950 NE 188 STREET, #247, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCEDES MUNIN MARIA DE LAS Director 2950 NE 188 STREET, SUITE 247, AVENTURA, FL, 33180
SERBER DANIEL J Agent 2875 NE 191 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 2950 NE 188 STREET, #247, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-04-03 2950 NE 188 STREET, #247, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2012-04-03 SERBER, DANIEL JESQ. -
REGISTERED AGENT ADDRESS CHANGED 2011-04-15 2875 NE 191 STREET, TURNBERRY PLAZA, SUITE 801, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-11
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-03-12
Domestic Profit 2009-07-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State