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MONZON INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: MONZON INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONZON INVESTMENTS 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: 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: 21 Oct 2024 (6 months ago)
Last Event: AMENDMENT
Event Date Filed: 26 Nov 2025 (in 7 months)
Document Number: P24000065608
FEI/EIN Number 33-1918163

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

Address: 1084 Nw 55th St, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONZON CABRERA YANET Vice President 10700 SW 120TH ST, MIAMI, FL, 33176
FLEITES DIAZ JUAN President 10700 SW 120TH ST, MIAMI, FL, 33176
FLEITES JUAN A Agent 10700 SW 120TH ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-26 - -

Documents

Name Date
Amendment 2025-11-26
Domestic Profit 2024-10-21

Date of last update: 03 May 2025

Sources: Florida Department of State