| Entity Name: | MONSERRATE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONSERRATE ENTERPRISES, 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 Sep 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S78846 |
| FEI/EIN Number |
593092860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 621293, OVIEDO, FL, 32765, US |
| Mail Address: | P.O. BOX 621293, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENEDEZ LUIS A | Director | 121 RESERVE CIRCLE #213, OVIEDO, FL |
| HERNANDEZ, LILLIAN | Director | 6928 SUGARBUSH DR, ORLANDO, FL |
| MENENDEZ, LISA | President | 1716 WILLA CIRCLE, WINTER PARK, FL |
| MENENDEZ, LISA | Director | 1716 WILLA CIRCLE, WINTER PARK, FL |
| CHONG, STEPHEN C. L. | Agent | 605 E. ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-08 | P.O. BOX 621293, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-08 | P.O. BOX 621293, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-22 | CHONG, STEPHEN C. L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-22 | 605 E. ROBINSON STREET, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
