| Entity Name: | MONSCHI GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONSCHI GROUP 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: | 03 Apr 2014 (11 years ago) |
| Date of dissolution: | 14 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | P14000030317 |
| FEI/EIN Number |
46-5320065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18090 NW 40 PLACE, MIAMI, FL, 33055, US |
| Mail Address: | 18090N NW 40 PLACE, MIAMI, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADENA ANDRES F | President | 18090 NW 40 PL, MIAMI, FL, 33055 |
| CADENA ANDRES F | Agent | 18090 NW 40 PL, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-28 | 18090 NW 40 PLACE, MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | 18090 NW 40 PLACE, MIAMI, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 18090 NW 40 PL, MIAMI, FL 33055 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-14 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| Domestic Profit | 2014-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
