| Entity Name: | MONVID USA INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P16000013476 |
| FEI/EIN Number | 81-1464164 |
| Address: | 4874 CORRADO AVENUE, AVE MARIA, FL, 34142, US |
| Mail Address: | 4874 CORRADO AVENUE, AVE MARIA, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL JOSE | Agent | 4874 CORRADO AVENUE, AVE MARIA, FL, 34142 |
| Name | Role | Address |
|---|---|---|
| MONTIEL JOSE | President | 4874 CORRADO AVENUE, AVE MARIA, FL, 34142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000117157 | WORKS IN WOOD DESIGNS | EXPIRED | 2017-10-24 | 2022-12-31 | No data | 2980 WEST 84TH ST, UNIT: 10, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 4874 CORRADO AVENUE, AVE MARIA, FL 34142 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 4874 CORRADO AVENUE, AVE MARIA, FL 34142 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 4874 CORRADO AVENUE, AVE MARIA, FL 34142 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | MONTIEL, JOSE | No data |
| AMENDMENT | 2018-10-15 | No data | No data |
| AMENDMENT | 2018-06-15 | No data | No data |
| AMENDMENT | 2018-04-20 | No data | No data |
| AMENDMENT | 2017-10-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000294991 | ACTIVE | 112023CC0002110 | COLLIER COUNTY COURT CLERK | 2023-05-30 | 2028-06-27 | $40,705.27 | AMERICAN SOURCING LLC, 8892 NW 102ND COURT, DORAL, FL, 33178 |
| J23000177329 | ACTIVE | 2022-CA-001915 | COLLIER COUNTY CIRCUIT COURT | 2023-04-14 | 2028-04-24 | $59,806.80 | TARGETED LEASE CAPITAL, LLC, 5500 MAIN STREET, SUITE 300, WILLIAMSVILLE, NY 14221 |
| J23000051516 | ACTIVE | 11-2022-CC-001719-0001-XX | COLLIER COUNTY COUNTY COURT | 2023-01-18 | 2028-02-03 | $15,200.98 | PAWNEE LEASING CORPORATION, 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525 |
| J23000027235 | ACTIVE | 11-2022-CA-000764-0001-XX | COLLIER COUNTY CIRCUIT COURT | 2022-12-02 | 2028-01-19 | $75,693.96 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| J21000628838 | TERMINATED | 1000000909002 | DADE | 2021-12-03 | 2041-12-08 | $ 11,068.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-08 |
| Amendment | 2018-10-15 |
| Amendment | 2018-06-15 |
| Amendment | 2018-04-20 |
| ANNUAL REPORT | 2018-02-08 |
| Amendment | 2017-10-18 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
