| Entity Name: | MONYSTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONYSTATES, 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: | 10 Feb 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000013218 |
| FEI/EIN Number |
650934629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 BRICKELL AVENUE, UNIT 1404, MIAMI, FL, 33129 |
| Mail Address: | MARIA MACHADO, P.A., 999 PONCE DE LEON BLVD, 1100, CORAL GABLES, FL, 33134 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALCANTI BEZERRA RODOLFO | Director | 999 PONCE DE LEON BLVD., UNIT 1100, CORAL GABLES, FL, 33134 |
| GONZALEZ & RODRIGUEZ, P.A. | Agent | 999 PONCE DE LEON BLVD, 1135, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-24 | 1627 BRICKELL AVENUE, UNIT 1404, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-24 | 1627 BRICKELL AVENUE, UNIT 1404, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-24 | GONZALEZ & RODRIGUEZ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 999 PONCE DE LEON BLVD, 1135, 1221 BRICKELL AVE., 24TH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| Reg. Agent Resignation | 2006-03-01 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-04-14 |
| Domestic Profit | 1999-02-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
