| Entity Name: | MONCADA INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONCADA INSURANCE AGENCY, 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: | 16 May 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000038675 |
| Address: | 4390 S.W. 5TH STREET, MIAMI, FL, 33134 |
| Mail Address: | 4390 S.W. 5TH STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARDO OSCAR A | President | 13126 S.W. 2ND TERRACE, MIAMI, FL, 33184 |
| DUARDO OSCAR A | Director | 13126 S.W. 2ND TERRACE, MIAMI, FL, 33184 |
| RIVERO MARIA E | Vice President | 3500 N.W. 12TH TERRACE, MIAMI, FL, 33125 |
| RIVERO MARIA E | Director | 3500 N.W. 12TH TERRACE, MIAMI, FL, 33125 |
| DUARDO OSCAR A | Agent | 4390 S.W. 5TH STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
