| Entity Name: | MONGE & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONGE & SONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 2007 (18 years ago) |
| Document Number: | P98000056622 |
| FEI/EIN Number |
650857623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33131, US |
| Mail Address: | 2 S. BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONGE CARLOS F | Director | 2 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| MONGE CARLOS F | President | 2 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| MONGE GASTON | Director | 2 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| MONGE GASTON | Vice President | 2 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| MONGE GASTON | Secretary | 2 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-20 | NRAI SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 2 S. BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 2 S. BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2007-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-02 |
| Reg. Agent Change | 2020-03-20 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
