| 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: | 07 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000059987 |
| FEI/EIN Number |
650853488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4750 N.W. 7TH STREET, SUITE 5, MIAMI, FL, 33126 |
| Mail Address: | 4750 N.W. 7TH STREET, SUITE 5, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARDO OSCAR A | President | 420 N.W. 40TH CT., MIAMI, FL, 33126 |
| DUARDO OSCAR A | Vice President | 420 N.W. 40TH CT., MIAMI, FL, 33126 |
| DUARDO OSCAR A | Director | 420 N.W. 40TH CT., MIAMI, FL, 33126 |
| VAZQUEZ JUSTO | Vice President | 601 S.W. 63RD AVENUE, MIAMI, FL, 33144 |
| DUARDO OSCAR A | Agent | 420N.W. 40TH CT., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-04-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-20 |
| Amendment | 1999-04-16 |
| Domestic Profit | 1998-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
