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THE MONLLOS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE MONLLOS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MONLLOS 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: 02 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P15000030517
FEI/EIN Number 47-3621163

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

Address: 1451 N. RIDGE MEADOW PATH, HERNANDO, FL, 34442
Mail Address: 1451 N. RIDGE MEADOW PATH, HERNANDO, FL, 34442
ZIP code: 34442
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONLLOS BRUCE Director 1451 N. RIDGE MEADOW PATH, HERNANDO, FL, 34442
MONLLOS ELLEN Director 1451 N. RIDGE MEADOW PATH, HERNANDO, FL, 34442
MONLLOS RUSSELL Director 1451 N. RIDGE MEADOW PATH, HERNANDO, FL, 34442
MONLLOS BRUCE Agent 1451 N. RIDGE MEADOW PATH, HERNANDO, FL, 34442

Form 5500 Series

Employer Identification Number (EIN):
473621163
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000070660 YOUR PIE EXPIRED 2016-07-18 2021-12-31 - 1451 N RIDGE MEADOW PATH, HERNANDO, FL, 34442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-11-21 - -
REGISTERED AGENT NAME CHANGED 2016-11-21 MONLLOS, BRUCE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-29
REINSTATEMENT 2016-11-21
Domestic Profit 2015-04-02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State