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MONSAUI SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MONSAUI SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONSAUI SERVICES, 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 Feb 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000015395
FEI/EIN Number 46-2071439

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6908 NW 50TH ST., MIAMI, FL, 33166, US
Mail Address: 6908 NW 50TH ST., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO ERICH G President 2775 NE 187 ST SUITE 112, AVENTURA, FL, 33180
CASTRO ERICH G Director 2775 NE 187 ST SUITE 112, AVENTURA, FL, 33180
CASTRO ERICH G Secretary 2775 NE 187 ST SUITE 112, AVENTURE, FL, 33180
CASTRO ERICH G Treasurer 2775 NE 187 ST SUITE 112, AVENTURE, FL, 33180
CASTRO ERICH G Agent 2775 NE 187 ST, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000134351 CONFUCIO EXPRESS KENDALL EXPIRED 2016-12-14 2021-12-31 - 8405 MILLS DRIVE STE 230, MIAMI, FL, 33183
G16000115006 CONFUCIO EXPRESS EXPIRED 2016-10-22 2021-12-31 - 8405 MILLS DRIVE STE 230, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT AND NAME CHANGE 2013-02-27 MONSAUI SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2013-02-27 6908 NW 50TH ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-02-27 6908 NW 50TH ST., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-29
Amendment and Name Change 2013-02-27
Domestic Profit 2013-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State