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THE MONLLOS GROUP, INC.

Company Details

Entity Name: THE MONLLOS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000030517
FEI/EIN Number 47-3621163
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-03
Business code 722511
Sponsor’s telephone number 3213471127
Plan sponsor’s mailing address 1451 N RIDGE MEADOW PATH, HERNANDO, FL, 344426324
Plan sponsor’s address 1451 N RIDGE MEADOW PATH, HERNANDO, FL, 344426324

Number of participants as of the end of the plan year

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

Agent

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

Director

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

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 No data 1451 N RIDGE MEADOW PATH, HERNANDO, FL, 34442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2016-11-21 No data No data
REGISTERED AGENT NAME CHANGED 2016-11-21 MONLLOS, BRUCE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State