| Entity Name: | MONSAN TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONSAN TRUCKING 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: | 23 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P12000089286 |
| FEI/EIN Number |
46-1256891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 645 NW 7TH AVENUE, HOMESTEAD, FL, 33030, US |
| Mail Address: | 645 NW 7TH AVENUE, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA YUNIESKY | President | 645 NW 7 AVE, HOMESTEAD, FL, 33050 |
| SANTANA YUNIESKY | Agent | 645 NW 7TH AVENUE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2013-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-09 | 645 NW 7TH AVENUE, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-09 | 645 NW 7TH AVENUE, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-09 | SANTANA, YUNIESKY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-09 | 645 NW 7TH AVENUE, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-18 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-08-04 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8013127306 | 2020-05-01 | 0455 | PPP | 645 NW 7TH AVE, HOMESTEAD, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
