| Entity Name: | MONCA CLEANING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONCA CLEANING, 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: | 15 Jun 2012 (13 years ago) |
| Date of dissolution: | 15 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2016 (9 years ago) |
| Document Number: | P12000054601 |
| FEI/EIN Number |
27-2500552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18089 NW 40 PLACE, MIAMI, FL, 33055, US |
| Mail Address: | 18089 sw 40 pl, MIAMI, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIFUENTES MONICA | President | 18089 nw 40 Place, MIAMI, FL, 33055 |
| CIFUENTES MONICA | Agent | 18089 sw 40 pl, Miami, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 18089 NW 40 PLACE, MIAMI, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 18089 sw 40 pl, Miami, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 18089 NW 40 PLACE, MIAMI, FL 33055 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-11 |
| Domestic Profit | 2012-06-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
