| Entity Name: | GREGORY E. MONALDI, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREGORY E. MONALDI, P.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: | 04 Dec 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000097860 |
| FEI/EIN Number |
650712257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SE 9TH ST, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 200 SE 9TH ST, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONALDI GREGORY E | Director | 14140 SW 21ST ST, DAVIE, FL, 33325 |
| MONALDI GREGORY E | Agent | 14140 S.W. 21ST STREET, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-11 | 200 SE 9TH ST, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-11 | 200 SE 9TH ST, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-22 | MONALDI, GREGORY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-22 | 14140 S.W. 21ST STREET, DAVIE, FL 33325 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000249679 | ACTIVE | 1000000143210 | BROWARD | 2009-10-27 | 2030-02-16 | $ 707.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000242072 | LAPSED | 08002794(11) | BROWARD COUNTY CIRCUIT COURT | 2009-02-03 | 2014-02-03 | $353065.81 | WINDROSE SOUTHPOINTE PROPERTIES, L.L.C., 661 UNIVERSITY BLVD., 100, JUPITER, FL 33458 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-02-13 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-02-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
