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. |
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 |
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 |
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 | - |
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