| Entity Name: | MONVID USA INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONVID USA INTERNATIONAL 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: | 09 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000013476 |
| FEI/EIN Number |
81-1464164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4874 CORRADO AVENUE, AVE MARIA, FL, 34142 |
| MONTIEL JOSE | Agent | 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 | - | 2980 WEST 84TH ST, UNIT: 10, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 4874 CORRADO AVENUE, AVE MARIA, FL 34142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 4874 CORRADO AVENUE, AVE MARIA, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 4874 CORRADO AVENUE, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | MONTIEL, JOSE | - |
| AMENDMENT | 2018-10-15 | - | - |
| AMENDMENT | 2018-06-15 | - | - |
| AMENDMENT | 2018-04-20 | - | - |
| AMENDMENT | 2017-10-18 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
