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MONCADA MALOSSI INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: MONCADA MALOSSI INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MONCADA MALOSSI INVESTMENT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 03 Feb 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P10000010364
Address: 2413 SW 16 CT, MIAMI, FL 33145
Mail Address: 2413 SW 16 CT, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALOSSI, ANTONIO Agent 2413 SW 16 CT, MIAMI, FL 33145
MALOSSI, ANTONIO President 2413 SW 16 CT, MIAMI, FL 33145
MONCADA, DAMIAN 0 Vice President 1556 NE 135 ST, NORTH MIAMI, FL 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
ARTICLES OF CORRECT-ION/NAME CHANGE 2010-02-10 MONCADA MALOSSI INVESTMENT, INC. -
REGISTERED AGENT NAME CHANGED 2010-02-10 MALOSSI, ANTONIO -

Documents

Name Date
Article of Correction/NC 2010-02-10
Domestic Profit 2010-02-03

Date of last update: 24 Feb 2025

Sources: Florida Department of State