| Entity Name: | MONOCO PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONOCO PETROLEUM, 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: | 31 Jul 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P96000063914 |
| FEI/EIN Number |
650689358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 BENS BRANCH DRIVE, HOUSTON, TX, 77339, US |
| Mail Address: | 2727 BENS BRANCH DRIVE, Suite 1307, HOUSTON, TX, 77339, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA DAVID C | President | 2611 BENS BRANCH DRIVE SUITE 1802, HOUSTON, TX, 77339 |
| BAKER BEN | Agent | 13105 IXORA COURT, N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 2727 BENS BRANCH DRIVE, Suite 1307, HOUSTON, TX 77339 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 2727 BENS BRANCH DRIVE, Suite 1307, HOUSTON, TX 77339 | - |
| CANCEL ADM DISS/REV | 2009-08-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-26 | 13105 IXORA COURT, STE. 219, N. MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-26 | BAKER, BEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-05-04 |
| REINSTATEMENT | 2009-08-17 |
| ANNUAL REPORT | 2007-07-20 |
| ANNUAL REPORT | 2006-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
