| Entity Name: | MON INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MON INVESTMENTS 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: | 13 Aug 2018 (7 years ago) |
| Date of dissolution: | 10 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2021 (4 years ago) |
| Document Number: | P18000069378 |
| FEI/EIN Number |
364907209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AV, SUITE 703, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AV, SUITE 703, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONLLAU ANTONIO | Director | 75 VALENCIA AV, CORAL GABLES, FL, 33134 |
| MONLLAU ANTONIO | Agent | 75 VALENCIA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 75 VALENCIA AV, SUITE 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-25 | MONLLAU, ANTONIO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-25 |
| Domestic Profit | 2018-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
