| Entity Name: | PANIFICADORA MONTE LIBANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANIFICADORA MONTE LIBANO, 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: | 19 Oct 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: | P20000083494 |
| FEI/EIN Number |
86-3737061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7861 NW 46TH ST, DORAL, 33166, UN |
| Mail Address: | 8308 NW 68ST, MIAMI, FL, 33166, UN |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMS AMER | President | 8308 NW 68ST, MIAMI, FL, 33166 |
| Osorio Roy | Vice President | 10445 NW 61ST LN, Doral, FL, 33178 |
| OSORIO LALESKA L | Agent | 10445 NW 61ST LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 7861 NW 46TH ST, DORAL 33166 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-05 |
| Domestic Profit | 2020-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
