| Entity Name: | LA MONICA DE HIALEAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MONICA DE HIALEAH, 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: | 16 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000093674 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 WEST 37TH STREET, SUITE 310, HIALEAH, FL, 33012 |
| Mail Address: | 1651 WEST 37TH STREET, SUITE 310, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL GUERRERO IRELIO | President | 1651 WEST 37TH STREET, HIALEAH, FL, 33012 |
| CARVAJAL IRELIO | Vice President | 1651 WEST 37TH STREET, HIALEAH, FL, 33012 |
| CARVAJAL IRELIO J | Agent | 1651 WEST 37TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2011-03-24 | LA MONICA DE HIALEAH, INC. | - |
| AMENDMENT | 2010-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-30 | CARVAJAL, IRELIO JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| Name Change | 2011-03-24 |
| Amendment | 2010-12-30 |
| Domestic Profit | 2010-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
