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MONZA CAPITAL INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: MONZA CAPITAL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONZA CAPITAL INVESTMENTS 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: 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: 01 Mar 2021 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Jul 2021 (4 years ago)
Document Number: P21000021371
FEI/EIN Number 86-2521747

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

Address: 782 NW LE JEUNE RD, 529, MIAMI, FL, 33126
Mail Address: 782 NW LE JEUNE ROAD, 529, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF PIERCE RIVERA P.A. Agent -
RIVERA PIERCE President 782 NW LE JEUNE RD, SUITE 529, MIAMI, FL, 33126
RIVERA GABRIEL Vice President 782 NW LE JEUNE RD , SUITE 529, MIAMI, FL, 33126
RIVERA ALEXANDRA Secretary 782 NW LE JEUNE ROAD , SUITE 529, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-07-06 MONZA CAPITAL INVESTMENTS INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
Name Change 2021-07-06
Domestic Profit 2021-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State