| Entity Name: | LUIS F MONSALVE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LUIS F MONSALVE CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 May 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000039383 |
| FEI/EIN Number |
81-2550682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6995 NW 186TH STREET, 204-E, MIAMI, FL 33015 |
| Mail Address: | 6995 NW 186TH STREET, 204-E, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ, CLAUDIA | Agent | 6995 NW 186TH STREET, 204-E, MIAMI, FL 33015 |
| MONSALVE, LUIS F | President | 6995 NW 186TH STREET STE 204-E, MIAMI, FL 33015 |
| MONSALVE, LUIS F | Director | 6995 NW 186TH STREET STE 204-E, MIAMI, FL 33015 |
| MONSALVE, LUIS F | Treasurer | 6995 NW 186TH STREET STE 204-E, MIAMI, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-05-02 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
