| Entity Name: | PALETERIA Y NEVERIA LA MONARCA DE MICHOACAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALETERIA Y NEVERIA LA MONARCA DE MICHOACAN 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: | 08 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000082939 |
| FEI/EIN Number |
463848291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 E ALSOBROOK LN, PLANT CITY, FL, 33563, US |
| Mail Address: | 712 E ALSOBROOK ST, PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVAREZ VICTOR H | President | 926 GRAND CANYON DR, VALRICO, FL, 33594 |
| NEVAREZ VANESSA | Vice President | 926 GRAND CANYON DR, VALRICO, FL, 33594 |
| NEVAREZ MARISOL | Treasurer | 926 GRAND CANYON DR, VALRICO, FL, 33594 |
| NEVAREZ VICTOR H | Agent | 926 GRAND CANYON DR, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-06 | 712 E ALSOBROOK LN, 5, PLANT CITY, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-06 | 712 E ALSOBROOK LN, 5, PLANT CITY, FL 33563 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 926 GRAND CANYON DR, VALRICO, FL 33594 | - |
| REINSTATEMENT | 2014-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-06 |
| REINSTATEMENT | 2014-10-16 |
| Domestic Profit | 2013-10-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
