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MONCLOA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MONCLOA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONCLOA ENTERPRISES, INC. 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: 22 Aug 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000067400
FEI/EIN Number NOT APPLICABLE

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

Address: 5100 N. OCEAN BLVD., SUITE 1713, LAUDERDALE BY THE SEA, FL, 33308, US
Mail Address: 5100 N. OCEAN BLVD., SUITE 1713, LAUDERDALE BY THE SEA, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYNA REYNA R Chief Executive Officer 5100 N. OCEAN BLVD SUITE 1713, LAUDERDALE BY THE SEA, FL, 33308
Reyna Miguel ASr. President 5100, Lauderdale By The Sea, FL, 33308
BEAMER WILLIAM D Agent 5100 N. OCEAN BLVD., LAUDERDALE BY THE SEA, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-08-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State