| Entity Name: | DIOS MONROY MONIZ CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIOS MONROY MONIZ CORP 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: | 08 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000068715 |
| FEI/EIN Number |
46-0756536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 COLLINS AVE., # 102, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16850 COLLINS AVE., # 102, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIZ FERNANDEZ NELSON A | President | 16850 COLLINS AVE #102, SUNNY ISLES BEACH, FL, 33160 |
| MUNIZ FERNANDEZ NELSON A | Agent | 16850 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000096490 | ARGENTINA'S GRILL & SEAFOOD SAN TELMO | EXPIRED | 2012-10-02 | 2017-12-31 | - | 16850 COLLINS AVENUE SUITE 102, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-11 | MUNIZ FERNANDEZ, NELSON A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-17 | 16850 COLLINS AVE., # 102, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2012-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-17 | 16850 COLLINS AVE., # 102, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-17 | 16850 COLLINS AVE., # 102, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2012-10-02 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-11-07 |
| ANNUAL REPORT | 2013-02-11 |
| Amendment | 2012-12-17 |
| Amendment | 2012-10-02 |
| Domestic Profit | 2012-08-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
