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MONICA CATERING GROUP CORP - Florida Company Profile

Company Details

Entity Name: MONICA CATERING GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONICA CATERING GROUP 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: 23 Oct 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P15000087607
FEI/EIN Number 47-5455305

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

Address: 9235 SW 10TH TER, MIAMI, FL, 33174
Mail Address: 9235 SW 10TH TER, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALAVERA DIEGO F President 9235 SW 10TH TER, MIAMI, FL, 33174
TALAVERA SILVIA Vice President 9235 SW 10TH TER, MIAMI, FL, 33174
TALAVERA DIEGO F Agent 9235 SW 10TH TER, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000117706 RINCON TROPICAL EXPIRED 2015-11-19 2020-12-31 - 374 W 65 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-01-20
Domestic Profit 2015-10-23

Date of last update: 02 May 2025

Sources: Florida Department of State