| Entity Name: | MONACO AT KENDALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO AT KENDALL, 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: | 22 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000006766 |
| FEI/EIN Number |
650900618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13255 SW 135 AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 13255 SW 135 AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINAS ROBERT | President | 1401 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| SIU JAVIER E | Vice President | 13255 SW 135 AVENUE, MIAMI, FL, 33186 |
| SIU JAVIER E | Secretary | 13255 SW 135 AVENUE, MIAMI, FL, 33186 |
| SIU JAVIER E | Treasurer | 13255 SW 135 AVENUE, MIAMI, FL, 33186 |
| BUCELO ARMANDO J | Agent | 1401 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 1401 PONCE DE LEON, PH, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 13255 SW 135 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 13255 SW 135 AVENUE, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2000-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900014081 | LAPSED | 03-22962 CA 09 | MIAMI-DADE 11TH JUD CIR COURT | 2004-04-22 | 2009-05-28 | $24095.57 | BINNINGS AD-VANTAGE HOLDINGS, LLC, % JOEL S. KNEE, ESQUIRE, 25 S.E. 2ND AVENUE, SUITE 919, MIAMI, FL 33131-1538 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-26 |
| REINSTATEMENT | 2000-10-30 |
| Domestic Profit | 1999-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
