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ESCAMBRAY MONZON CORP - Florida Company Profile

Company Details

Entity Name: ESCAMBRAY MONZON CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESCAMBRAY MONZON 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2023 (2 years ago)
Document Number: P17000011911
FEI/EIN Number 81-5213911

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

Address: 14000 sw 184 ave, MIAMI, FL, 33196, US
Mail Address: 14000 sw 184 ave, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONZON RUBEN President 11335 WEST FLAGLER ST, MIAMI, FL, 33174
MONZON RUBEN Treasurer 11335 WEST FLAGLER ST, MIAMI, FL, 33174
MONZON RUBEN Director 11335 WEST FLAGLER ST, MIAMI, FL, 33174
MONZON RUBEN Agent 11335 W Flagler ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-06 - -
REGISTERED AGENT NAME CHANGED 2023-10-06 MONZON, RUBEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 14000 sw 184 ave, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2022-03-02 14000 sw 184 ave, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 11335 W Flagler ST, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-03
REINSTATEMENT 2023-10-06
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-04
Domestic Profit 2017-02-03

USAspending Awards / Financial Assistance

Date:
2020-09-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3800.00
Total Face Value Of Loan:
3800.00

Date of last update: 01 May 2025

Sources: Florida Department of State