| Entity Name: | MONCHU HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONCHU HOLDINGS, 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: | 13 Aug 2009 (16 years ago) |
| Date of dissolution: | 14 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2017 (8 years ago) |
| Document Number: | P09000068281 |
| FEI/EIN Number |
800458856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7238 HOLIDAY ROAD SOUTH, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 7238 HOLIDAY ROAD SOUTH, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE FARAH LAW GROUP | Agent | 6550 ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32217 |
| GAZALEH FRANK B | Secretary | 7238 Holiday Road South, JACKSONVILLE, FL, 32216 |
| GAZALEH FRANK B | Treasurer | 7238 Holiday Road South, JACKSONVILLE, FL, 32216 |
| GAZALEH FRANK B | Director | 7238 Holiday Road South, JACKSONVILLE, FL, 32216 |
| GAZALEH FRANK B | President | 7238 Holiday Road South, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-04 | 6550 ST. AUGUSTINE ROAD, SUITE 103, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 7238 HOLIDAY ROAD SOUTH, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | THE FARAH LAW GROUP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 7238 HOLIDAY ROAD SOUTH, JACKSONVILLE, FL 32216 | - |
| AMENDMENT AND NAME CHANGE | 2014-02-27 | MONCHU HOLDINGS, INC. | - |
| AMENDMENT | 2013-04-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-27 |
| Amendment and Name Change | 2014-02-27 |
| Amendment | 2013-04-05 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-12 |
| ANNUAL REPORT | 2010-02-17 |
| Domestic Profit | 2009-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
