| Entity Name: | MONSERATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONSERATE 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: | 09 Aug 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000070356 |
| FEI/EIN Number |
593602419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18404 TREEHAVEN DR., HUDSON, FL, 34667 |
| Mail Address: | P.O. BOX 179, HOMOSASSA SPRINGS, FL, 34447-0179 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILIOURAS NEIDA | President | 18404 TREEHAVEN DR., HUDSON, FL, 34667 |
| PILIOURAS NEIDA | Agent | 18404 TREEHAVEN DR, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-30 | 18404 TREEHAVEN DR., HUDSON, FL 34667 | - |
| REINSTATEMENT | 2012-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-30 | 18404 TREEHAVEN DR., HUDSON, FL 34667 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-23 | 18404 TREEHAVEN DR, HUDSON, FL 34667 | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2001-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001779140 | TERMINATED | 1000000551570 | CITRUS | 2013-11-12 | 2033-12-26 | $ 1,429.99 | STATE OF FLORIDA0068092 |
| J13001788521 | TERMINATED | 1000000553525 | CITRUS | 2013-11-12 | 2033-12-26 | $ 59,215.03 | STATE OF FLORIDA0085575 |
| J12000233372 | TERMINATED | 1000000260069 | CITRUS | 2012-03-21 | 2032-03-28 | $ 2,325.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-11 |
| Reinstatement | 2012-10-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-25 |
| REINSTATEMENT | 2006-10-11 |
| ANNUAL REPORT | 2005-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
