| Entity Name: | MONCH CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONCH 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 Mar 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000023000 |
| FEI/EIN Number |
85-0642895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4130 NW 79 AVE UNIT 1G, MIAMI, FL, 33166, US |
| Mail Address: | 4130 NW 79 AVE UNIT 1G, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MONCH CESAR | President | 4130 NW 79 AVE UNIT 1G, MIAMI, FL, 33166 |
| MARTINEZ MONCH CESAR A | Agent | 4130 NW 79 AVE UNIT 1G, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | MARTINEZ MONCH, CESAR A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-06 |
| Domestic Profit | 2020-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
