| Entity Name: | MONVE EURO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONVE EURO 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: | 19 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2023 (a year ago) |
| Document Number: | P19000035194 |
| FEI/EIN Number |
84-2004960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10630 NW 27th St, DORAL, FL, 33172, US |
| Mail Address: | 10630 NW 27th St, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTUNA RAMON | President | 10630 NW 27th St, DORAL, FL, 33172 |
| ALTUNA RAMON | Secretary | 10630 NW 27th St, DORAL, FL, 33172 |
| ALTUNA RAMON | Treasurer | 10630 NW 27th St, DORAL, FL, 33172 |
| ALTUNA RAMON | Director | 10630 NW 27th St, DORAL, FL, 33172 |
| Altuna Ramon | Agent | 10630 NW 27th St, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000064691 | JAMES BARK | ACTIVE | 2023-05-24 | 2028-12-31 | - | 10640 NW 27TH ST, SUITE 102B, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 10630 NW 27th St, SUITE 102B, DORAL, FL 33172 | - |
| REINSTATEMENT | 2023-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-23 | Altuna, Ramon | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 10630 NW 27th St, SUITE 102B, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 10630 NW 27th St, SUITE 102B, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000261105 | ACTIVE | 1000000990826 | DADE | 2024-04-29 | 2044-05-01 | $ 12,608.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000261113 | ACTIVE | 1000000990827 | DADE | 2024-04-29 | 2044-05-01 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000232173 | ACTIVE | 1000000952842 | MIAMI-DADE | 2023-05-16 | 2043-05-24 | $ 32,226.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000326839 | ACTIVE | 1000000892931 | DADE | 2021-06-25 | 2041-06-30 | $ 7,854.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-10-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-24 |
| Domestic Profit | 2019-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
