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MONOPOLI, INC. - Florida Company Profile

Company Details

Entity Name: MONOPOLI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONOPOLI, 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: 28 Jan 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000009875
FEI/EIN Number APPLIED FOR

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

Address: 785 FALLING ROCKS COURT, ROSWELL, GA, 33076
Mail Address: 785 FALLING ROCKS COURT, ROSWELL, GA, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERENZIO MAURIZIO Director AV GAL WALDOMIRO DE LIMA 889 PARQUE JAVAQU, 04344-070-SAO PAULO, BRAZIL
BIANCHI PETER C Agent 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
REBUFFI MARCO President 785 FALLING ROCKS CT, ROSWELL, GA, 33076
REBUFFI MARCO Secretary 785 FALLING ROCKS CT, ROSWELL, GA, 33076
REBUFFI MARCO Director 785 FALLING ROCKS CT, ROSWELL, GA, 33076
TERENZIO MAURIZIO Vice President AV GAL WALDOMIRO DE LIMA 889 PARQUE JAVAQU, 04344-070-SAO PAULO, BRAZIL
TERENZIO MAURIZIO Treasurer AV GAL WALDOMIRO DE LIMA 889 PARQUE JAVAQU, 04344-070-SAO PAULO, BRAZIL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-06-17
Domestic Profit Articles 1997-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State