| Entity Name: | MONICA'S CRYSTAL PALACE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONICA'S CRYSTAL PALACE USA 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: | 17 Apr 2014 (11 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: | P14000034740 |
| FEI/EIN Number |
46-5429789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 EAGLE RIDGE DR, LAKE WALES, FL, 33859 |
| Mail Address: | 234 EAGLE RIDGE DR, LAKE WALES, FL, 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MANUEL | President | 234 EAGLE RIDGE DR, LAKE WALES, FL, 33859 |
| SANCHEZ MANUEL | Agent | 234 EAGLE RIDGE DR, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001096045 | TERMINATED | 1000000700665 | POLK | 2015-11-25 | 2035-12-04 | $ 573.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J15001091897 | TERMINATED | 1000000699934 | POLK | 2015-11-16 | 2035-12-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-27 |
| Domestic Profit | 2014-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
