MONCADA INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | MONCADA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000072826 |
| FEI/EIN Number | NOT APPLICABLE |
| Mail Address: | 15271 N.W. 60TH. AVE, SUITE 201, MIAMI LAKES, FL, 33014, US |
| Address: | 15271 N.W. 60TH. AVE, SUITE 201, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA DANIEL | President | 15271 N.W. 60TH. AVE, SUITE 201, MIAMI LAKES, FL, 33014 |
| MONCADA DANIEL | Secretary | 15271 N.W. 60TH. AVE, SUITE 201, MIAMI LAKES, FL, 33014 |
| MCCOY KENNETH | Agent | 15271 N W 60TH. AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-14 |
| Domestic Profit | 2016-09-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State