| Entity Name: | MONSALVE GROUP CORPORATION, U.S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONSALVE GROUP CORPORATION, U.S.A. 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 Aug 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000057259 |
| FEI/EIN Number |
650431020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US |
| Mail Address: | 4460 CARVER ST, SUITE A, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE LUISA I | President | 1941 CANTERBURY CIRC, WELLINGTON, FL |
| MONSALVE LUISA I | Secretary | 1941 CANTERBURY CIRC, WELLINGTON, FL |
| MONSALVE LUISA I | Treasurer | 1941 CANTERBURY CIRC, WELLINGTON, FL |
| MONSALVE PEDRO J JR | Vice President | 1941 CANTERBURY CIRC, WELLINGTON, FL |
| MONSALVE PEDRO J | Secretary | 1941 CANTERBURY CIRC, WELLINGTON, FL |
| MONSALVE PEDRO J | Treasurer | 1941 CANTERBURY CIRC, WELLINGTON, FL |
| UHLEY LANCE S | Agent | 15670 LINDBERG LANE, WEST PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-24 | 2555 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-24 | 2555 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
