| Entity Name: | MONAGAS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONAGAS USA 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: | 10 Jul 2017 (8 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: | P17000058751 |
| FEI/EIN Number |
82-2136388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11437 NW 62 TERR APT 231, MIAMI, FL, 33178, US |
| Mail Address: | 11437 NW 62 TERR APT 231, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO LIZZETTE | Director | P.O. BOX 9020758, SAN JUAN, AL, 00902 |
| LUGO LIZZETTE | President | P.O. BOX 9020758, SAN JUAN, AL, 00902 |
| BOLIVAR JOSE | Vice President | 11437 NW 62 TER APT 231, MIAMI, FL, 33178 |
| BOLIVAR JOSE | Secretary | 902 FERNANDEZ JUNCOS AVE MIRAMAR WARD, SAN JUAN, AL, 00907 |
| Bolivar Jose R | Agent | 11437 NW 62 Terr, Miami, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000079514 | FUN AND YUMMY SHOP 2 | EXPIRED | 2017-07-25 | 2022-12-31 | - | 11437 NW 62 TERR APT 231, MIAMI, FL, 33178 |
| G17000079517 | FUN AND YUMMY SHOP 3 | EXPIRED | 2017-07-25 | 2022-12-31 | - | 11437 NW 62 TERR APT 231, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 11437 NW 62 TERR APT 231, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | Bolivar, Jose R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 11437 NW 62 Terr, Apt 231, Miami, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-28 |
| Domestic Profit | 2017-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
