| Entity Name: | MONCE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONCE GROUP 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: | 12 Apr 2022 (3 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: | P22000036745 |
| FEI/EIN Number |
882438342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15221 SW 80 ST, MIAMI, FL, 33193, US |
| Mail Address: | 15221 SW 80 ST, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANA CLAUDIA V | President | 15221 SW 80 ST APT 411, MIAMI, FL, 33193 |
| MONTANA ANA M | Director | 15221 SW 80 ST APT 411, MIAMI, FL, 33193 |
| MONTANA ADRIANA V | Agent | 1717 N BAYSHORE DR, MIAMI, FL, 33132 |
| MONTANA ADRIANA V | Chief Executive Officer | 1717 N BAYSHORE DR APT 3346, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2022-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
