| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MONLLOS GROUP RETIREMENT PLAN | 2018 | 473621163 | 2019-08-23 | THE MONLLOS GROUP, INC. | 2 | |||||||||||||||||||||||||||||
|
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| Active participants | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-22 |
| Name of individual signing | BRUCE MONLLOS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-29 |
| REINSTATEMENT | 2016-11-21 |
| Domestic Profit | 2015-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
